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HUBIO TECHNOLOGIES LIMITED

Company number 04500346

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 12,948.79	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 12,948.79 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 12,948.79	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 12,948.79 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	CERTNM	Company name changed it-freedom LIMITED\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-05-23 NM01 ‐ Change of name by resolution	View PDF Company name changed it-freedom LIMITED\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-05-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	TM01	Termination of appointment of Wilhelmus Schouten as a director	View PDF Termination of appointment of Wilhelmus Schouten as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM01	Termination of appointment of Vincent Mitchell as a director	View PDF Termination of appointment of Vincent Mitchell as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM01	Termination of appointment of Mitch Lambton as a director	View PDF Termination of appointment of Mitch Lambton as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM01	Termination of appointment of Peter Bramhill as a director	View PDF Termination of appointment of Peter Bramhill as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM01	Termination of appointment of Andrew Briscoe as a director	View PDF Termination of appointment of Andrew Briscoe as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	View PDF Appointment of Mr Edward Ian Charles Walker as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM02	Termination of appointment of Clare Sargeant as a secretary	View PDF Termination of appointment of Clare Sargeant as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2012	AP01	Appointment of Mr Stephen Scott as a director	View PDF Appointment of Mr Stephen Scott as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Mr Laurence Moorse as a director	View PDF Appointment of Mr Laurence Moorse as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Mr Robert Simon Terry as a director	View PDF Appointment of Mr Robert Simon Terry as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AD01	Registered office address changed from 9 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 1 August 2012	View PDF Registered office address changed from 9 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 1 August 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	AP01	Appointment of Mr Mitch Anthony Lambton as a director	View PDF Appointment of Mr Mitch Anthony Lambton as a director - link opens in a new window - 2 pages (2 pages)
10 May 2012	TM01	Termination of appointment of Stephen Scott as a director	View PDF Termination of appointment of Stephen Scott as a director - link opens in a new window - 1 page (1 page)
10 May 2012	CH01	Director's details changed for Mr William Johannes Maria Schouten on 1 October 2011	View PDF Director's details changed for Mr William Johannes Maria Schouten on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AP01	Appointment of Mr William Johannes Maria Schouten as a director	View PDF Appointment of Mr William Johannes Maria Schouten as a director - link opens in a new window - 2 pages (2 pages)
10 May 2012	AP01	Appointment of Mr Vincent James Harvey Mitchell as a director	View PDF Appointment of Mr Vincent James Harvey Mitchell as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Mr Andrew Mark Briscoe as a director	View PDF Appointment of Mr Andrew Mark Briscoe as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
17 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Aug 2011	AP01	Appointment of Mr Stephen Scott as a director	View PDF Appointment of Mr Stephen Scott as a director - link opens in a new window - 2 pages (2 pages)

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