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P CUBE PROPERTIES LIMITED

Company number 07187393

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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)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 May 2010	AA01	Current accounting period extended from 31 March 2011 to 30 April 2011	View PDF Current accounting period extended from 31 March 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 12 March 2010 GBP 1,000.00 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP01	Appointment of Amit Green as a director	View PDF Appointment of Amit Green as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AP01	Appointment of Mr Stephen Jeremy Bellau as a director	View PDF Appointment of Mr Stephen Jeremy Bellau as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 500.00	View PDF Statement of capital following an allotment of shares on 12 March 2010 GBP 500.00 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AP01	Appointment of David Alan Pears as a director	View PDF Appointment of David Alan Pears as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AP01	Appointment of Trevor Steven Pears as a director	View PDF Appointment of Trevor Steven Pears as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AP01	Appointment of Mark Andrew Pears as a director	View PDF Appointment of Mark Andrew Pears as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AP03	Appointment of Mr Michael David Alan Keidan as a secretary	View PDF Appointment of Mr Michael David Alan Keidan as a secretary - link opens in a new window - 1 page (1 page)
16 Mar 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
16 Mar 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 March 2010	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 March 2010 - link opens in a new window - 1 page (1 page)
12 Mar 2010	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 - 19 pages (19 pages)

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