HUBIO TECHNOLOGIES LIMITED

Company number 04500346

Date	Type	Description	View / Download
18 Mar 2016	TM01	Termination of appointment of Michael William Sargeant as a director on 18 March 2016	(1 page)
29 Feb 2016	AA	Full accounts made up to 31 December 2014	(31 pages)
20 Jan 2016	CERTNM	Company name changed quindell enterprise technology solutions LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19	(3 pages)
14 Dec 2015	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015	(1 page)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 17,408.79	(5 pages)
07 Jun 2015	AP01	Appointment of Mr Mark Pritchard Williams as a director on 29 May 2015	(2 pages)
07 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
07 Jun 2015	TM01	Termination of appointment of Robert Martin Fielding as a director on 29 May 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Robert Martin Fielding as a director on 25 November 2014	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Stephen Scott as a director on 9 December 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
03 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 17,408.79	(6 pages)
03 Sep 2014	CH01	Director's details changed for Mr Laurence Moorse on 23 August 2014	(2 pages)
04 Jul 2014	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
24 Mar 2014	AA	Full accounts made up to 31 December 2012	(24 pages)
05 Sep 2013	AUD	Auditor's resignation	(1 page)
30 Aug 2013	AP03	Appointment of Mr Ian Brian Farrelly as a secretary	(1 page)
30 Aug 2013	TM02	Termination of appointment of Edward Walker as a secretary	(1 page)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 17,408.79	(6 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Dec 2012	AD01	Registered office address changed from Quob Park Titchfield Lane Wickham Fareham Hampshire PO17 5PG England on 21 December 2012	(1 page)
18 Oct 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(8 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 12,948.79	(3 pages)

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