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DECISION INSIGHT HUB LIMITED

Company number 04084803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2014 AA Full accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
20 Sep 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 MISC Section 519
14 Feb 2013 MISC Section 519
14 Dec 2012 TM01 Termination of appointment of Stuart Pearce as a director
25 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AP01 Appointment of Ms Sally Anne Richards as a director
31 Aug 2012 AP01 Appointment of Robin Pimenta as a director
21 Aug 2012 TM01 Termination of appointment of Andrew Lloyd as a director
07 Nov 2011 SH19 Statement of capital on 7 November 2011
  • GBP 1,000
03 Nov 2011 CAP-SS Solvency statement dated 18/10/11
03 Nov 2011 SH20 Statement by directors
03 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 CH01 Director's details changed for Mr Stuart David Pearce on 6 May 2011
21 Jun 2011 CH03 Secretary's details changed for Robin Pimenta on 6 May 2011
21 Jun 2011 CH01 Director's details changed for Andrew Stuart Lloyd on 6 May 2011
04 May 2011 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011
04 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 CERTNM Company name changed mda hub LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-04-27
04 May 2011 CONNOT Change of name notice
25 Mar 2011 AP01 Appointment of Andrew Stuart Lloyd as a director