DECISION INSIGHT HUB LIMITED

Company number 04084803

Date	Type	Description	View / Download
19 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 4070000@1=4070000 £ ic 10000/4080000	(2 pages)
19 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2005	123	£ nc 10000/50000000 31/12/04	(2 pages)
20 Dec 2004	288a	New director appointed	(2 pages)
20 Dec 2004	288b	Director resigned	(1 page)
04 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
28 Oct 2004	363s	Return made up to 02/10/04; full list of members	(7 pages)
13 Jul 2004	287	Registered office changed on 13/07/04 from: c/o fasken martineau dumoulin ll 10 arthur street london EC4R 9AY	(1 page)
13 Feb 2004	363s	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
28 Oct 2002	363s	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
01 Nov 2001	363s	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
05 Dec 2000	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
27 Nov 2000	288b	Director resigned	(1 page)
27 Nov 2000	288b	Secretary resigned	(1 page)
27 Nov 2000	287	Registered office changed on 27/11/00 from: c/o denton wilde sapte london EC4A 1BU	(1 page)
27 Nov 2000	88(2)R	Ad 02/10/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
27 Nov 2000	123	Nc inc already adjusted 02/10/00	(1 page)
27 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Nov 2000	288a	New director appointed	(2 pages)

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