RED CUBE LTD

Company number 06987228

Date	Type	Description	View / Download
14 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 11/10/2012	(5 pages)
14 Aug 2012	TM01	Termination of appointment of Severiano Fernandes as a director	(1 page)
14 Aug 2012	TM01	Termination of appointment of a director ANNOTATION This form is a duplicate of the other TM01 registered on 13/08/2012.	(2 pages)
11 Apr 2012	AP01	Appointment of Mr Severiano Fernandes as a director	(2 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 1 ANNOTATION A Second filed SH01 was registered on 02/10/2012.	(4 pages)
16 Nov 2011	AP01	Appointment of Mr Severiano Fernandes as a director	(2 pages)
15 Nov 2011	CH01	Director's details changed for Miss Suna Kutty on 29 October 2011	(2 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
05 Oct 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(4 pages)
30 Aug 2011	AD02	Register inspection address has been changed	(1 page)
30 Aug 2011	AD01	Registered office address changed from , 9 Badgers Mount, Heath Road, Grays, Essex, RM16 3JB, United Kingdom on 30 August 2011	(1 page)
30 Aug 2011	CH01	Director's details changed for Miss Suna Kutty on 1 August 2011	(2 pages)
26 Jul 2011	CERTNM	Company name changed suna kutty LIMITED\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-07-26 NM01 ‐ Change of name by resolution	(3 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
18 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(3 pages)
18 Aug 2010	CH01	Director's details changed for Miss Suna Kutty on 11 August 2010	(2 pages)
11 Aug 2009	NEWINC	Incorporation	(14 pages)