HUGE UK LIMITED

Company number 04235088

Date	Type	Description	View / Download
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Jul 2014	AP01	Appointment of Randall Reed Rubino as a director on 3 June 2014	(3 pages)
16 Jul 2014	AP01	Appointment of Raj Singhal as a director on 3 June 2014	(3 pages)
19 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	(9 pages)
19 Jun 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
21 Mar 2014	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014	(1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(9 pages)
22 Mar 2013	CH01	Director's details changed for Antony Wright on 22 March 2013	(2 pages)
28 Nov 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
04 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(9 pages)
20 Mar 2012	TM01	Termination of appointment of David Skokna as a director	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(10 pages)
03 Mar 2011	AP01	Appointment of Simon Topping as a director	(3 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Aug 2010	CH01	Director's details changed for Antony Wright on 2 August 2010	(2 pages)
08 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(8 pages)
17 Jun 2010	CH01	Director's details changed for David Skokna on 1 October 2009	(2 pages)
17 Jun 2010	CH01	Director's details changed for Aaron Shapiro on 1 October 2009	(2 pages)
17 Jun 2010	CH01	Director's details changed for Philippe Krakowsky on 1 October 2009	(2 pages)