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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)
15 Jul 2008 288a Secretary appointed terrence william piche
14 Jul 2008 288b Appointment terminated secretary anil wirasekara
19 May 2008 288b Appointment terminated director martin willard
16 May 2008 288a Director appointed mark riddick
16 May 2008 288a Director appointed robin pimenta
16 May 2008 288b Appointment terminated director peter stibrany
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 288b Director resigned
14 Nov 2007 363a Return made up to 02/10/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
30 Oct 2007 288c Director's particulars changed
06 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2007 AUD Auditor's resignation
09 Nov 2006 363s Return made up to 02/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2006 287 Registered office changed on 27/10/06 from: one london wall london EC2Y 5AB
12 Oct 2006 AA Full accounts made up to 31 December 2005
26 Jan 2006 287 Registered office changed on 26/01/06 from: 10 foster lane london ECV2 6HR
28 Oct 2005 AA Full accounts made up to 31 December 2004
27 Oct 2005 363s Return made up to 02/10/05; full list of members
12 Jul 2005 CERTNM Company name changed macdonald dettwiler (hub) limite d\certificate issued on 12/07/05
02 Feb 2005 AA Full accounts made up to 31 December 2003