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CUBE ONE LIMITED

Company number 07382618

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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)
23 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
27 Mar 2014	AP01	Appointment of Mrs Angela Mary Thomas as a director	View PDF Appointment of Mrs Angela Mary Thomas as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 400	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 400 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 300	View PDF Statement of capital following an allotment of shares on 14 April 2011 GBP 300 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 400	View PDF Statement of capital following an allotment of shares on 14 April 2011 GBP 400 - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	TM01	Termination of appointment of Jason Kevin Thomas as a director	View PDF Termination of appointment of Jason Kevin Thomas as a director - link opens in a new window - 1 page (1 page)
21 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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