CUBE VENTURES LIMITED
Company number 04939432 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Jan 2013 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 4 Sep 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 10 IVORY HOUSE CLOVE HITCH QUAY PLANTATION WHARF LONDON SW11 3TN UNITED KINGDOM | View document |
| 3 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 30 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CAMPBELL LOGGIE / 21/10/2009 | View document |
| 17 Dec 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 17 SAVILE ROW LONDON W1S 3PN | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 10 IVORY HOUSE CLOVE HITCH QUAY PLANTATION WHARF LONDON SW11 3TN | View document |
| 6 Dec 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 43 DOVER STREET MAYFAIR LONDON W1S 4NU | View document |
| 2 Dec 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Feb 2005 | SECRETARY RESIGNED | View document |
| 21 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | SECRETARY RESIGNED | View document |
| 21 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |