Colour Cubed Ltd was setup in 1988. There are 8 directors listed for Colour Cubed Ltd in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREENFIELD, Simon John | 01 January 2014 | - | 1 |
| MOSZYNSKI, Stephen Joseph Vincent | 06 April 2018 | - | 1 |
| BARWELL, James Philip Peter | 19 May 1992 | 09 April 2018 | 1 |
| BARWELL, Pamela Mary | N/A | 04 April 1999 | 1 |
| BEALES, Nicholas James | 01 January 2011 | 01 May 2013 | 1 |
| MCDONAGH, Mark Anthony | 24 May 2018 | 19 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARWELL, Deborah Clare | 08 April 2014 | 09 April 2018 | 1 |
| BARWELL, Deborah Clare | 14 March 2001 | 01 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| NDISC - N/A | 22 September 2020 | |
| AD01 - Change of registered office address | 19 September 2020 | |
| RESOLUTIONS - N/A | 09 September 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 September 2020 | |
| LIQ02 - N/A | 09 September 2020 | |
| CS01 - N/A | 15 May 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| AA01 - Change of accounting reference date | 30 September 2019 | |
| CS01 - N/A | 28 May 2019 | |
| TM01 - Termination of appointment of director | 23 April 2019 | |
| AA - Annual Accounts | 21 August 2018 | |
| AP01 - Appointment of director | 29 May 2018 | |
| CS01 - N/A | 18 May 2018 | |
| SH08 - Notice of name or other designation of class of shares | 30 April 2018 | |
| RESOLUTIONS - N/A | 25 April 2018 | |
| RESOLUTIONS - N/A | 17 April 2018 | |
| PSC07 - N/A | 16 April 2018 | |
| PSC07 - N/A | 16 April 2018 | |
| PSC02 - N/A | 16 April 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| TM02 - Termination of appointment of secretary | 16 April 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 15 May 2017 | |
| SH01 - Return of Allotment of shares | 29 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 29 April 2017 | |
| RESOLUTIONS - N/A | 26 April 2017 | |
| MR04 - N/A | 07 June 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AR01 - Annual Return | 15 May 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| RESOLUTIONS - N/A | 23 September 2014 | |
| RESOLUTIONS - N/A | 23 September 2014 | |
| SH08 - Notice of name or other designation of class of shares | 23 September 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 September 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AP03 - Appointment of secretary | 13 May 2014 | |
| TM02 - Termination of appointment of secretary | 08 January 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| CH01 - Change of particulars for director | 29 June 2012 | |
| CH01 - Change of particulars for director | 29 June 2012 | |
| CH03 - Change of particulars for secretary | 29 June 2012 | |
| SH01 - Return of Allotment of shares | 15 May 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 May 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AP01 - Appointment of director | 24 February 2011 | |
| SH01 - Return of Allotment of shares | 18 January 2011 | |
| SH03 - Return of purchase of own shares | 20 December 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2010 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 18 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 July 2008 | |
| 353 - Register of members | 18 July 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363a - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 21 March 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363a - Annual Return | 16 June 2006 | |
| AAMD - Amended Accounts | 31 October 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| 363a - Annual Return | 16 July 2004 | |
| 287 - Change in situation or address of Registered Office | 16 July 2004 | |
| 353 - Register of members | 16 July 2004 | |
| 287 - Change in situation or address of Registered Office | 07 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2004 | |
| 395 - Particulars of a mortgage or charge | 17 March 2004 | |
| AA - Annual Accounts | 06 March 2004 | |
| 395 - Particulars of a mortgage or charge | 12 February 2004 | |
| 363s - Annual Return | 24 May 2003 | |
| CERTNM - Change of name certificate | 03 April 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 363a - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| RESOLUTIONS - N/A | 07 May 2002 | |
| RESOLUTIONS - N/A | 07 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2002 | |
| 363a - Annual Return | 06 June 2001 | |
| 353 - Register of members | 06 June 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
| RESOLUTIONS - N/A | 19 June 2000 | |
| RESOLUTIONS - N/A | 19 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2000 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19 June 2000 | |
| 169 - Return by a company purchasing its own shares | 19 June 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 363s - Annual Return | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| AA - Annual Accounts | 27 August 1998 | |
| 363s - Annual Return | 01 June 1998 | |
| 287 - Change in situation or address of Registered Office | 31 December 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 16 May 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 23 May 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363s - Annual Return | 17 May 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 20 May 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363s - Annual Return | 19 May 1993 | |
| AA - Annual Accounts | 06 October 1992 | |
| 288 - N/A | 29 May 1992 | |
| 363s - Annual Return | 20 May 1992 | |
| AA - Annual Accounts | 25 November 1991 | |
| 363b - Annual Return | 10 June 1991 | |
| AA - Annual Accounts | 23 May 1990 | |
| 363 - Annual Return | 23 May 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1990 | |
| 288 - N/A | 12 January 1989 | |
| 287 - Change in situation or address of Registered Office | 12 January 1989 | |
| RESOLUTIONS - N/A | 09 December 1988 | |
| CERTNM - Change of name certificate | 02 December 1988 | |
| NEWINC - New incorporation documents | 08 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 May 2011 | Fully Satisfied |
N/A |
| Legal charge | 27 February 2004 | Fully Satisfied |
N/A |
| Debenture | 06 February 2004 | Fully Satisfied |
N/A |
