THE HUB MARKETING SERVICES LIMITED

Company number 03601920

Date	Type	Description	View / Download
28 Jul 2015	TM02	Termination of appointment of a secretary	(1 page)
27 Jul 2015	TM02	Termination of appointment of Gregory Paul Mcewen as a secretary on 27 July 2015	(1 page)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
19 Mar 2015	AP03	Appointment of Mr Gregory Paul Mcewen as a secretary on 19 March 2015	(2 pages)
19 Mar 2015	TM02	Termination of appointment of Paul Stuart Kinnersley Haddock as a secretary on 19 March 2015	(1 page)
09 Sep 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2	(4 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
03 Oct 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	(4 pages)
21 Sep 2013	MR01	Registration of charge 036019200001	(44 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
09 Jan 2012	AP03	Appointment of Mr Paul Stuart Kinnersley Haddock as a secretary	(1 page)
23 Nov 2011	AD01	Registered office address changed from 35 Harley Street London W1G 9QU England on 23 November 2011	(1 page)
23 Nov 2011	TM02	Termination of appointment of Gregory Mcewen as a secretary	(1 page)
18 Nov 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
17 Nov 2011	CH03	Secretary's details changed for Gregory Paul Mcewen on 22 July 2011	(1 page)
17 Nov 2011	AD01	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 17 November 2011	(1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
04 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(4 pages)
03 Aug 2010	CH01	Director's details changed for Mr Paul Stuart Haddock on 22 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Jemima Sophy Haddock on 22 July 2010	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
24 Jul 2009	363a	Return made up to 22/07/09; full list of members	(4 pages)