CUBEMAKER GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/159 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 11/03/1511 March 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 12/01/1512 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/07/1315 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/07/129 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 10 IVORY HOUSE PLANTATION WHARF BATTERSEA LONDON SW11 3TN |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TISDALL |
| 11/08/1111 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 10 IVORY HOUSE PLANTATION WHARF LONDON SW11 3TN |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 17 SAVILE ROW LONDON W1S 3PN |
| 18/09/0818 September 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER PATRICK OLIVER |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATE, SECRETARY EPS SECRETARIES LIMITED LOGGED FORM |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED STUART CAMPBELL LOGGIE |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM CHERTSEY ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 7BP |
| 15/09/0815 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/084 August 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED |
| 04/08/084 August 2008 | DIRECTOR APPOINTED BRIAN CHARLES TISDALL |
| 04/08/084 August 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL HAYNE |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM LACON HOUSE THEOBALD`S ROAD LONDON WC1X 8RW |
| 04/08/084 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/084 August 2008 | ALTER MEMORANDUM 30/07/2008 |
| 09/07/089 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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