Based in Brierley Hill, West Midlands, 1 Red Cube Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Hignell, Nathanael William Thomas, Pierce, Miles Graham, Thomas, Philippa Ellen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGNELL, Nathanael William Thomas | 24 July 2007 | - | 1 |
| PIERCE, Miles Graham | 24 July 2007 | 04 October 2007 | 1 |
| THOMAS, Philippa Ellen | 24 July 2007 | 01 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| AA - Annual Accounts | 03 August 2016 | |
| CS01 - N/A | 27 July 2016 | |
| TM02 - Termination of appointment of secretary | 27 July 2016 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AD01 - Change of registered office address | 17 April 2015 | |
| SH01 - Return of Allotment of shares | 07 October 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AD01 - Change of registered office address | 04 July 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA01 - Change of accounting reference date | 27 July 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| 287 - Change in situation or address of Registered Office | 30 July 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 20 August 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 287 - Change in situation or address of Registered Office | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| NEWINC - New incorporation documents | 24 July 2007 |
