CUBE 6 SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/147 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL ENGLAND |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 2 SHERIFFS ORCHARD THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND |
| 09/12/129 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 09/12/129 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA BARBARA ANNAGRET VON BERG / 01/12/2012 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 85 WICKHAM ROAD LONDON SE4 1NH UNITED KINGDOM |
| 01/03/121 March 2012 | PREVSHO FROM 31/12/2011 TO 31/10/2011 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/01/129 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 3RD FLOOR 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA BARBARA ANNAGRET VON BERG / 01/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM C/O J SPEYER & CO 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL UNITED KINGDOM |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MS EVA BARBARA ANNAGRET VON BERG |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 03/12/083 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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