CUBEMAKER GP LIMITED
Company number 06642256 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 11 Mar 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 12 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 11 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 18 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 9 Jul 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM · 10 IVORY HOUSE · PLANTATION WHARF BATTERSEA · LONDON · SW11 3TN | View document |
| 8 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TISDALL | View document |
| 11 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 5 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM · 10 IVORY HOUSE · PLANTATION WHARF · LONDON · SW11 3TN | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM · 17 SAVILE ROW · LONDON · W1S 3PN | View document |
| 18 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER PATRICK OLIVER | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATE, SECRETARY EPS SECRETARIES LIMITED LOGGED FORM | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED STUART CAMPBELL LOGGIE | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | View document |
| 15 Sep 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM · CHERTSEY ROAD · SUNBURY-ON-THAMES · MIDDLESEX · TW16 7BP | View document |
| 15 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Aug 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED BRIAN CHARLES TISDALL | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL HAYNE | View document |
| 4 Aug 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM · LACON HOUSE THEOBALD`S ROAD · LONDON · WC1X 8RW | View document |
| 4 Aug 2008 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2008 | ALTER MEMORANDUM 30/07/2008 | View document |
| 9 Jul 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |