HUBWISE CONNECT LIMITED

Company number 04351250

Date	Type	Description	View / Download
07 Mar 2007	363s	Return made up to 10/01/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jan 2007	AA	Full accounts made up to 30 September 2006	(20 pages)
30 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Fin doc/agremnt aproved 04/09/06	(2 pages)
04 Oct 2006	288a	New director appointed	(3 pages)
20 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	288b	Director resigned	(2 pages)
18 Jul 2006	288b	Director resigned	(2 pages)
30 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Adopt acc,reapp aud,rem 29/03/06	(1 page)
12 Apr 2006	363s	Return made up to 10/01/06; full list of members	(8 pages)
11 Apr 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
11 Nov 2005	88(2)R	Ad 30/09/05--------- £ si 100000000@.01=1000000 £ ic 1/1000001	(2 pages)
11 Nov 2005	123	Nc inc already adjusted 30/09/05	(1 page)
11 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Nov 2005	225	Accounting reference date extended from 30/04/05 to 30/09/05	(1 page)
09 Apr 2005	288a	New secretary appointed	(2 pages)
08 Apr 2005	288b	Secretary resigned	(1 page)
18 Feb 2005	225	Accounting reference date extended from 31/03/05 to 30/04/05	(1 page)
01 Feb 2005	363s	Return made up to 10/01/05; full list of members	(8 pages)
14 Dec 2004	363s	Return made up to 10/01/04; full list of members; amend	(7 pages)
10 Dec 2004	288c	Director's particulars changed	(1 page)
30 Nov 2004	288c	Director's particulars changed	(1 page)
26 Oct 2004	288c	Director's particulars changed	(1 page)
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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