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CUBICLE 7 ENTERTAINMENT LTD

Company number 06036414

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2009 288a Secretary appointed john o'brien
10 Aug 2009 225 Accounting reference date extended from 28/02/2009 to 30/06/2009 alignment with parent or subsidiary
08 Aug 2009 88(2) Ad 26/05/09\gbp si 80@0.1=8\gbp ic 2/10\
08 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2009 288b Appointment terminated secretary bkl company services LIMITED
05 Aug 2009 287 Registered office changed on 05/08/2009 from 35 ballards lane london N3 1XW
05 Aug 2009 288a Director appointed christopher ross kingsley
05 Aug 2009 288a Director appointed jonathon jason kingsley
10 Mar 2009 AA Total exemption small company accounts made up to 28 February 2008
06 Feb 2009 363a Return made up to 22/12/08; full list of members
21 Aug 2008 288c Director's change of particulars / dominic mcdowall-thomas / 01/06/2008
24 Jul 2008 288c Director's change of particulars / angus abranson / 01/06/2008
29 Jan 2008 363a Return made up to 22/12/07; full list of members
08 Mar 2007 225 Accounting reference date extended from 31/12/07 to 28/02/08
22 Jan 2007 353 Location of register of members
22 Dec 2006 NEWINC Incorporation