CUBE CONTENT GOVERNANCE GLOBAL LIMITED

Company number 07886383

Date	Type	Description	View / Download
31 Mar 2017	AD01	Registered office address changed from 1 Riverside Court Douglas Drive Godalming Surrey GU7 1JX to 130 Wood Street London EC2V 6DL on 31 March 2017	(1 page)
30 Mar 2017	MR01	Registration of charge 078863830004, created on 24 March 2017	(40 pages)
30 Mar 2017	MR04	Satisfaction of charge 078863830003 in full	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
04 Oct 2016	AD01	Registered office address changed from 1 Riverside Court Douglas Drive Catteshall Lane Godalming Surrey GU7 1JX to 1 Riverside Court Douglas Drive Godalming Surrey GU7 1JX on 4 October 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Colin David Ross as a director on 20 June 2016	(3 pages)
28 Jun 2016	AP01	Appointment of Robert Leslie West as a director on 20 June 2016	(3 pages)
28 Jun 2016	AP01	Appointment of Mr Barry Sage as a director on 20 June 2016	(3 pages)
03 Jun 2016	TM01	Termination of appointment of Andrew Nicola Edmonds as a director on 25 March 2016	(1 page)
17 Mar 2016	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
03 Feb 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(4 pages)
12 Oct 2015	TM01	Termination of appointment of Robert Andrew Charles Tearle as a director on 30 September 2015	(1 page)
08 Oct 2015	CERTNM	Company name changed cube content governance LTD\certificate issued on 08/10/15 RES15 ‐ Change company name resolution on 2015-09-28	(2 pages)
08 Oct 2015	CONNOT	Change of name notice	(2 pages)
05 Oct 2015	AP01	Appointment of Dr Andrew Edmonds as a director on 28 September 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Colin David Ross as a director on 31 March 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(5 pages)
05 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
06 Mar 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	(5 pages)
02 Dec 2013	AP01	Appointment of Mr Colin David Ross as a director	(2 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
12 Sep 2013	MR01	Registration of charge 078863830003	(85 pages)
07 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)

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