BLACKCUBE GROUP LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/06/1510 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 23 CRAVEN STREET LONDON WC2N 5NS |
| 21/11/1421 November 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 13/05/1413 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD INVESTMENT CORPORATION LIMITED |
| 08/05/148 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | CORPORATE DIRECTOR APPOINTED BERNARD INVESTMENT CORPORATION LIMITED |
| 08/05/148 May 2014 | CORPORATE DIRECTOR APPOINTED BERNARD INVESTMENT CORPORATION LIMITED |
| 23/04/1423 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1423 April 2014 | COMPANY NAME CHANGED GENIUS LTD CERTIFICATE ISSUED ON 23/04/14 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR |
| 09/04/149 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | SECRETARY APPOINTED MR BERNARD JOSEPH EASTWOOD |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR BERNARD JOSEPH EASTWOOD |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR ADRIAN PATRICK EASTWOOD |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/08/1328 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 04/07/134 July 2013 | DIRECTOR APPOINTED WARIS KHAN |
| 01/03/131 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/08/1228 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 29/08/1129 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MS EDWINA COALES |
| 31/08/1031 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 05/09/085 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 16/05/0316 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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