HUBWISE CONNECT LIMITED

Company number 04351250

Date	Type	Description	View / Download
14 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 20,000	(5 pages)
04 Dec 2013	AP03	Appointment of Mr Richard James Fletcher as a secretary	(1 page)
04 Dec 2013	TM02	Termination of appointment of Gillian Davidson as a secretary	(1 page)
17 Jun 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
15 May 2013	TM01	Termination of appointment of Geoffrey Clarkson as a director	(1 page)
08 May 2013	AP01	Appointment of Mrs Gillian Mary Davidson as a director	(2 pages)
08 May 2013	AP03	Appointment of Mrs Gillian Mary Davidson as a secretary	(1 page)
08 May 2013	TM02	Termination of appointment of Geoffrey Clarkson as a secretary	(1 page)
30 Apr 2013	SH19	Statement of capital on 30 April 2013 GBP 20,000	(4 pages)
26 Apr 2013	AP01	Appointment of Ms Helen Muriel Turner as a director	(2 pages)
17 Apr 2013	SH20	Statement by directors	(1 page)
17 Apr 2013	CAP-SS	Solvency statement dated 09/04/13	(1 page)
17 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Apr 2013	TM01	Termination of appointment of Keith Richards as a director	(1 page)
02 Apr 2013	TM01	Termination of appointment of Mark Youngman as a director	(1 page)
29 Jan 2013	AP01	Appointment of Mrs Caroline Jane Bradley as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(5 pages)
24 Sep 2012	TM01	Termination of appointment of Graeham Sampson as a director	(1 page)
07 Feb 2012	AA	Full accounts made up to 30 September 2011	(20 pages)
01 Feb 2012	AP01	Appointment of Mr Michael O'brien as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Mr Geoffrey Stephen Clarkson as a director	(2 pages)
05 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(4 pages)
24 Oct 2011	TM01	Termination of appointment of Michael Mcgaughrin as a director	(1 page)
15 Aug 2011	TM01	Termination of appointment of Simon Hudson as a director	(1 page)
16 May 2011	AP01	Appointment of Mr Graeham Stuart Sampson as a director	(3 pages)

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