BLUE CUBE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 13 RIVERVIEW BUSINESS PARK STATION ROAD FOREST ROW EAST SUSSEX RH18 5FS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 07/08/127 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA SOPHIA CATER / 01/08/2012 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/09/111 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA SOPHIA CATER / 27/07/2011 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM UNIT 36 10-50 WILLOW STREET LONDON EC2A 4BH |
| 05/07/115 July 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 09/05/119 May 2011 | ARTICLES OF ASSOCIATION |
| 06/05/116 May 2011 | ALTER ARTICLES 30/03/2011 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA SOPHIA CATER / 03/08/2010 |
| 23/09/1023 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN HAYCOCK-WEST / 03/08/2010 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS STUART |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/08/088 August 2008 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | NC INC ALREADY ADJUSTED 01/09/07 |
| 22/10/0722 October 2007 | � NC 1000/100000 01/09 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | RETURN MADE UP TO 03/08/06; NO CHANGE OF MEMBERS; AMEND |
| 26/06/0726 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 50 WILLOW STREET LONDON EC2A 4BH |
| 11/03/0511 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/11/0215 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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