BROKERHUB LIMITED

Company number 04485972

Date	Type	Description	View / Download
01 Nov 2013	AD01	Registered office address changed from , 118 Piccadilly, London, W1J 7NN on 1 November 2013	(1 page)
18 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(8 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Division 05/06/2013 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Pierre Devos as a director on 5 June 2013	(2 pages)
06 Mar 2013	AA	Accounts for a small company made up to 31 July 2012	(5 pages)
18 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(7 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
03 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(7 pages)
01 Aug 2011	CH01	Director's details changed for Oneshin Aiken on 9 May 2011	(2 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
15 Sep 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(7 pages)
19 Jan 2010	AA	Accounts for a small company made up to 31 July 2009	(5 pages)
08 Aug 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
05 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Jul 2009	363a	Return made up to 15/07/09; full list of members	(11 pages)
15 Jul 2009	288c	Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009	(1 page)
08 Jul 2009	123	Nc inc already adjusted 27/05/09	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share option plans 27/05/2009 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
24 Sep 2008	288a	Director appointed paul gill	(3 pages)
05 Aug 2008	353	Location of register of members	(1 page)
29 Jul 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
17 Jul 2008	363a	Return made up to 15/07/08; full list of members	(11 pages)
16 Oct 2007	363a	Return made up to 15/07/07; full list of members	(7 pages)
15 Oct 2007	288c	Director's particulars changed	(1 page)
30 Aug 2007	287	Registered office changed on 30/08/07 from: 1ST floor 41 chalton street, london, NW1 1JD	(1 page)