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A CUBE CONSULTANCY LIMITED

Company number 07054822

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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)
22 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
05 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Amit Modi on 1 October 2010
05 Nov 2010 AD01 Registered office address changed from 31 Links Drive Elstree Borehamwood Hertfordshire WD6 3PP United Kingdom on 5 November 2010
05 Nov 2010 AD01 Registered office address changed from No. 1 Beverley Gardens Wembley Park Wembley Park HA9 9RD United Kingdom on 5 November 2010
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 100
26 Nov 2009 AP01 Appointment of Amit Modi as a director
23 Oct 2009 TM01 Termination of appointment of Ela Shah as a director
23 Oct 2009 TM01 Termination of appointment of Bhardwaj Corporate Services Limited as a director
23 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)