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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)
09 Nov 2005 363a Return made up to 01/08/05; full list of members
10 Oct 2005 288c Director's particulars changed
04 Aug 2005 AA Full accounts made up to 30 September 2004
20 Jun 2005 88(2)R Ad 28/01/05--------- £ si 79067@.01=790 £ ic 1270/2060
11 Feb 2005 395 Particulars of mortgage/charge
29 Dec 2004 88(2)R Ad 01/09/04--------- £ si 30000@.01=300 £ ic 970/1270
29 Dec 2004 88(2)R Ad 31/07/04--------- £ si 8730@1
18 Nov 2004 288a New director appointed
24 Sep 2004 123 Nc inc already adjusted 27/08/04
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004 122 S-div 27/08/04
24 Sep 2004 123 Nc inc already adjusted 31/07/04
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2004 363a Return made up to 01/08/04; full list of members
06 Aug 2004 287 Registered office changed on 06/08/04 from: c/o sgh audit LIMITED, 5TH floor, 21 wilson street, london, EC2M 2TD
15 Jun 2004 88(2)R Ad 05/02/04--------- £ si 20@1=20 £ ic 950/970
15 Jun 2004 MISC Amending 882 - a/d 01/09/03
09 Jun 2004 AA Full accounts made up to 30 September 2003
12 Nov 2003 288a New director appointed
09 Oct 2003 88(2)R Ad 01/09/03-15/09/03 £ si 60@1=60 £ ic 890/950
15 Sep 2003 363a Return made up to 01/08/03; full list of members
15 Sep 2003 88(2)R Ad 01/05/03--------- £ si 45@1=45 £ ic 880/925
12 Jun 2003 88(2)R Ad 01/05/03--------- £ si 35@1=35 £ ic 845/880