About

Registered Number: 05437098
Date of Incorporation: 27/04/2005 (19 years and 11 months ago)
Company Status: Active
Registered Address: 9 Pound Lane, Godalming, Surrey, GU7 1BX,

 

Cube 44 Ltd was registered on 27 April 2005 and has its registered office in Godalming, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARINELLI, Riccardo 16 June 2005 - 1
MOLAIOLI, Giulio 16 June 2005 - 1
BASSOLINO, Gaetano 27 April 2005 18 April 2006 1
RAGNINI, Niccolo 27 April 2005 04 April 2006 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 07 June 2019
CS01 - N/A 29 April 2019
AP01 - Appointment of director 08 March 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 05 May 2017
AD01 - Change of registered office address 03 March 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 03 May 2016
AD01 - Change of registered office address 21 March 2016
AD01 - Change of registered office address 02 January 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 30 January 2014
AD01 - Change of registered office address 18 June 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 06 May 2009
287 - Change in situation or address of Registered Office 13 April 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 22 August 2006
287 - Change in situation or address of Registered Office 22 August 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
287 - Change in situation or address of Registered Office 26 May 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
RESOLUTIONS - N/A 24 June 2005
RESOLUTIONS - N/A 24 June 2005
RESOLUTIONS - N/A 24 June 2005
RESOLUTIONS - N/A 24 June 2005
RESOLUTIONS - N/A 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
287 - Change in situation or address of Registered Office 04 May 2005
NEWINC - New incorporation documents 27 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.