CUBEMAKER GP LIMITED

Company number 06642256

Date	Type	Description	View / Download
05 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(19 pages)
27 Aug 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from 10 ivory house plantation wharf london SW11 3TN	(1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 17 savile row london W1S 3PN	(1 page)
18 Sep 2008	288b	Appointment terminate, secretary eps secretaries LIMITED logged form	(1 page)
18 Sep 2008	288a	Director appointed stuart campbell loggie	(2 pages)
18 Sep 2008	288a	Director and secretary appointed christopher patrick oliver	(2 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Sep 2008	88(2)	Ad 11/09/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
15 Sep 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from chertsey road sunbury-on-thames middlesex TW16 7BP	(1 page)
04 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Aug 2008	288a	Director appointed timothy michael hayne	(3 pages)
04 Aug 2008	288a	Director appointed brian charles tisdall	(3 pages)
04 Aug 2008	288b	Appointment terminated director mikjon LIMITED	(1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from lacon house theobald`s road london WC1X 8RW	(1 page)
04 Aug 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
09 Jul 2008	NEWINC	Incorporation	(26 pages)