BLUE CUBE SECURITY LIMITED

Company number 07118478

Date	Type	Description	View / Download
05 Jul 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
03 Mar 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(5 pages)
28 Jan 2011	AD01	Registered office address changed from C/O Yardley & Co Unit 36, 50 Willow Street London EC2A 4BH United Kingdom on 28 January 2011	(1 page)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 10	(3 pages)
10 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Jun 2010	CH03	Secretary's details changed for Andrea Sophia Cater on 21 June 2010	(2 pages)
24 Jun 2010	AD01	Registered office address changed from Little Steddings London Road Forest Row East Sussex RH18 5EJ on 24 June 2010	(1 page)
07 May 2010	TM01	Termination of appointment of Francis Pattison as a director	(1 page)
29 Apr 2010	AP01	Appointment of Mr Francis Alexander Pattison as a director	(2 pages)
29 Apr 2010	AP01	Appointment of Gary John Haycock West as a director	(3 pages)
29 Apr 2010	AP03	Appointment of Andrea Sophia Cater as a secretary	(3 pages)
29 Apr 2010	AP01	Appointment of Robert James Swainson as a director	(3 pages)
19 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Apr 2010	CERTNM	Company name changed newcrest ventures LIMITED\certificate issued on 16/04/10 RES15 ‐ Change company name resolution on 2010-04-15	(2 pages)
16 Apr 2010	CONNOT	Change of name notice	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
19 Jan 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 19 January 2010	(1 page)
07 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)