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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)
03 Mar 2011 AA Full accounts made up to 30 September 2010
01 Feb 2011 TM01 Termination of appointment of Michael Stokes as a director
20 Dec 2010 TM01 Termination of appointment of Stephen Scott as a director
24 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
24 Sep 2010 TM01 Termination of appointment of Michael Eve as a director
24 Sep 2010 CH01 Director's details changed for Peter Stanley Bramhill on 1 August 2010
22 Apr 2010 AA Full accounts made up to 30 September 2009
28 Aug 2009 363a Return made up to 01/08/09; full list of members
30 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2009 AA Full accounts made up to 30 September 2008
20 Jan 2009 88(2) Amending 88(2)
06 Jan 2009 363a Return made up to 01/08/08; full list of members
15 Oct 2008 88(2) Ad 04/08/08-04/08/08\gbp si 215812@0.01=2158.12\gbp ic 10790/12948.12\
06 Oct 2008 288a Director appointed michael anthony stokes
28 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2008 123 Nc inc already adjusted 17/04/08
13 May 2008 AA Full accounts made up to 30 September 2007
01 Nov 2007 288b Director resigned
01 Oct 2007 MISC Section 394
29 Aug 2007 363a Return made up to 01/08/07; full list of members
18 Jul 2007 AA Full accounts made up to 30 September 2006
09 May 2007 288a New director appointed
09 May 2007 288a New director appointed
13 Sep 2006 363a Return made up to 01/08/06; full list of members
04 Jul 2006 AA Full accounts made up to 30 September 2005