HUBCREATE LIMITED

Company number 03901278

Date	Type	Description	View / Download
12 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
27 Aug 2008	169	Gbp ic 2257/1927\11/08/08\gbp sr 330@1=330\	(1 page)
14 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 09/06/2008	(19 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
14 Jul 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
20 Mar 2008	363a	Return made up to 30/12/07; full list of members	(8 pages)
19 Mar 2008	288c	Director's change of particulars / justin harley / 01/12/2007	(1 page)
17 Mar 2008	288b	Appointment terminated director richard nissen	(1 page)
17 Mar 2008	288b	Appointment terminated director richard powell	(1 page)
01 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
03 Jan 2008	288b	Secretary resigned	(1 page)
03 Jan 2008	288a	New secretary appointed	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
20 Feb 2007	363a	Return made up to 30/12/06; full list of members	(6 pages)
19 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
19 Jan 2006	363a	Return made up to 30/12/05; full list of members	(6 pages)
19 Jan 2006	288c	Director's particulars changed	(1 page)
17 May 2005	288a	New director appointed	(2 pages)
08 Mar 2005	288b	Director resigned	(1 page)
08 Mar 2005	288b	Director resigned	(1 page)
04 Mar 2005	363s	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
01 Mar 2005	288a	New director appointed	(2 pages)
24 Feb 2005	88(3)	Particulars of contract relating to shares	(4 pages)
24 Feb 2005	88(2)R	Ad 05/08/04--------- £ si 610@1=610 £ ic 1647/2257	(2 pages)

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