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BLUE CUBE SECURITY HOLDINGS LIMITED

Company number 07568190

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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)
30 Jun 2011	AP03	Appointment of Miss Andrea Sophia Cater as a secretary	View PDF Appointment of Miss Andrea Sophia Cater as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 113 ANNOTATION A second filed SH01 was registered on 08/12/2011.	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 113 ANNOTATION A second filed SH01 was registered on 08/12/2011. - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	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 - 44 pages (44 pages)

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