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BLUE CUBE INTERACTIVE LIMITED

Company number NI024343

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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)
04 Aug 2015	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	MISC	Statement on ceasing to hold office as auditors	View PDF Statement on ceasing to hold office as auditors - link opens in a new window - 1 page (1 page)
02 Jun 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 16 pages (16 pages)
20 May 2015	AD01	Registered office address changed from 46 Bedford Street Belfast BT2 7GH to 41 - 43 Hill Street Belfast BT1 2LB on 20 May 2015	View PDF Registered office address changed from 46 Bedford Street Belfast BT2 7GH to 41 - 43 Hill Street Belfast BT1 2LB on 20 May 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 15 pages (15 pages)
22 Jan 2014	MR01	Registration of charge 0243430002	View PDF Registration of charge 0243430002 - link opens in a new window - 9 pages (9 pages)
22 Jan 2014	MR01	Registration of charge 0243430003	View PDF Registration of charge 0243430003 - link opens in a new window - 9 pages (9 pages)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 15 pages (15 pages)
14 Feb 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	TM01	Termination of appointment of George Lavery as a director	View PDF Termination of appointment of George Lavery as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	AP03	Appointment of Mr Windsor Arnold as a secretary	View PDF Appointment of Mr Windsor Arnold as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2012	TM01	Termination of appointment of Paula Lavery as a director	View PDF Termination of appointment of Paula Lavery as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	TM02	Termination of appointment of Paula Lavery as a secretary	View PDF Termination of appointment of Paula Lavery as a secretary - link opens in a new window - 1 page (1 page)
23 May 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Apr 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 14 pages (14 pages)
10 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	CH01	Director's details changed for Mr Stephen Conway on 7 January 2011	View PDF Director's details changed for Mr Stephen Conway on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	CH03	Secretary's details changed for Mrs Paula Catherine Lavery on 7 January 2011	View PDF Secretary's details changed for Mrs Paula Catherine Lavery on 7 January 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2011	CH01	Director's details changed for Mrs Paula Catherine Lavery on 7 January 2011	View PDF Director's details changed for Mrs Paula Catherine Lavery on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	CH01	Director's details changed for Mr George P Lavery on 7 January 2011	View PDF Director's details changed for Mr George P Lavery on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	CH01	Director's details changed for Mr David John Wilson on 7 January 2011	View PDF Director's details changed for Mr David John Wilson on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AP01	Appointment of Mr Stephen Conway as a director	View PDF Appointment of Mr Stephen Conway as a director - link opens in a new window - 2 pages (2 pages)

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