HUBLE DIGITAL LIMITED

Company number 04371301

Date	Type	Description	View / Download
18 Jun 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(9 pages)
13 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
11 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	(5 pages)
22 Dec 2015	AP01	Appointment of Mr Michael Alan Norton as a director on 1 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Ms Carol West as a director on 1 December 2015	(2 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
12 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	(4 pages)
12 Feb 2015	CH01	Director's details changed for Mr Robert John Dearsley on 1 January 2015	(2 pages)
18 Nov 2014	AP01	Appointment of Ms Verity Jane Dearsley as a director on 13 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr David George Beesley as a director on 13 November 2014	(2 pages)
17 Nov 2014	AD01	Registered office address changed from Premier House, Gogmore Lane Chertsey Surrey KT16 9AP to Europoint House 5-11 Lavington Street London SE1 0NZ on 17 November 2014	(1 page)
16 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
14 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	(3 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
19 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(3 pages)
03 Jan 2013	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(3 pages)
26 Sep 2012	CERTNM	Company name changed itmg LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-12	(2 pages)
26 Sep 2012	CONNOT	Change of name notice	(2 pages)
22 Mar 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
14 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(3 pages)
26 Jul 2011	TM01	Termination of appointment of Ashley Carr as a director	(1 page)
26 Jul 2011	TM02	Termination of appointment of Ashley Carr as a secretary	(1 page)
15 Jun 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
18 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)

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