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CUBE LOGIC LIMITED

Company number 07054261

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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)
15 Aug 2013	AP01	Appointment of Mr David Obstler as a director	View PDF Appointment of Mr David Obstler as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	TM01	Termination of appointment of Jean-Claude Riss as a director	View PDF Termination of appointment of Jean-Claude Riss as a director - link opens in a new window - 1 page (1 page)
14 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/09/2013	View PDF Annual return made up to 22 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/09/2013 - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	AP01	Appointment of Mr Jean-Claude Riss as a director	View PDF Appointment of Mr Jean-Claude Riss as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	TM01	Termination of appointment of Lee Campbell as a director	View PDF Termination of appointment of Lee Campbell as a director - link opens in a new window - 1 page (1 page)
23 Aug 2012	AP04	Appointment of Hexagon Tds Limited as a secretary	View PDF Appointment of Hexagon Tds Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM02	Termination of appointment of John Jasinski as a secretary	View PDF Termination of appointment of John Jasinski as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2012	AD01	Registered office address changed from , 141 Dedworth Road, Windsor, Berkshire, SL4 5BB, England on 23 August 2012	View PDF Registered office address changed from , 141 Dedworth Road, Windsor, Berkshire, SL4 5BB, England on 23 August 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	SH01	Statement of capital following an allotment of shares on 25 October 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 October 2011 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 20 January 2010 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	AAMD	Amended accounts made up to 31 October 2010	View PDF Amended accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
28 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	AP01	Appointment of Mr Lee Justin Campbell as a director	View PDF Appointment of Mr Lee Justin Campbell as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2011	TM01	Termination of appointment of Terrence Boyland as a director	View PDF Termination of appointment of Terrence Boyland as a director - link opens in a new window - 1 page (1 page)
19 Oct 2011	AP01	Appointment of Mr David Priestley as a director ANNOTATION Clarification a second filed AP01 was registered on 29/03/2017	View PDF Appointment of Mr David Priestley as a director ANNOTATION Clarification a second filed AP01 was registered on 29/03/2017 - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for Mr Terrence Boyland on 14 December 2009	View PDF Director's details changed for Mr Terrence Boyland on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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CUBE LOGIC LIMITED

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