A CUBE CONSULTANCY LIMITED

Company number 07054822

Date	Type	Description	View / Download
07 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 Dec 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
05 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
05 Nov 2010	CH01	Director's details changed for Amit Modi on 1 October 2010	(2 pages)
05 Nov 2010	AD01	Registered office address changed from 31 Links Drive Elstree Borehamwood Hertfordshire WD6 3PP United Kingdom on 5 November 2010	(1 page)
05 Nov 2010	AD01	Registered office address changed from No. 1 Beverley Gardens Wembley Park Wembley Park HA9 9RD United Kingdom on 5 November 2010	(1 page)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 100	(5 pages)
26 Nov 2009	AP01	Appointment of Amit Modi as a director	(4 pages)
23 Oct 2009	TM01	Termination of appointment of Ela Shah as a director	(1 page)
23 Oct 2009	TM01	Termination of appointment of Bhardwaj Corporate Services Limited as a director	(1 page)
23 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)