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S-CUBED LIMITED

Company number 06675765

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2010 CH02 Director's details changed for Msn Service Aps on 18 August 2010
18 Aug 2010 CH02 Director's details changed for Mcgregor Aps on 18 August 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2009 AA01 Current accounting period extended from 31 August 2009 to 31 December 2009
18 Aug 2009 363a Return made up to 18/08/09; full list of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from lakeside house furzeground way stockley park uxbridge middlesex UB11 1BD
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2008 288a Director appointed msn service aps
28 Nov 2008 288a Director appointed mcgregor aps
28 Nov 2008 288a Director appointed s-cubed aps
31 Oct 2008 88(2) Ad 13/10/08\gbp si 300@1=300\gbp ic 100/400\
31 Oct 2008 287 Registered office changed on 31/10/2008 from 7/8 eghams court boston drive bourne end SL8 5YS uk
31 Oct 2008 88(2) Ad 25/08/08\gbp si 99@1=99\gbp ic 1/100\
29 Aug 2008 288a Director appointed mark lipscombe
28 Aug 2008 288b Appointment terminated director sdg registrars LIMITED
18 Aug 2008 NEWINC Incorporation