THE QUBE PROJECT UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/06/1624 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040088740004 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/09/1418 September 2014 | COMPANY NAME CHANGED PACHA UK LIMITED CERTIFICATE ISSUED ON 18/09/14 |
| 18/09/1418 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/07/1424 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY AYSHYA REILLY |
| 24/03/1424 March 2014 | SECRETARY APPOINTED MISS GEMMA KELLY ROSS |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/07/134 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM CHILTERN CHAMBERS ST. PETERS AVENUE CAVERSHAM READING RG4 7DH UNITED KINGDOM |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 16/06/1016 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | GBP IC 100/90 27/02/08 GBP SR 10@1=10 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/08 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: ASSETS ACCOUNTING CHILTERN CHAMBERS 37 ST PETERS AVENUE CAVERSHAM READING RG4 7DH |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: CANVAS BUILDING KINGS CROSS GOODS DEPOT OFF YORK WAY KINGS CROSS LONDON N1 0UZ |
| 29/03/0529 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 29-30 FITZROY SQUARE LONDON W1T 6LQ |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 13 LYME STREET LONDON NW1 0EH |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0124 August 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/08/01 |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 06/06/006 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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