SUBHUB LTD.

Company number 04524780

Date	Type	Description	View / Download
19 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(8 pages)
18 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
06 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(8 pages)
05 Oct 2010	AD01	Registered office address changed from , Saint Line House, Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5LR on 5 October 2010	(1 page)
20 Aug 2010	AP01	Appointment of Mr David Graham Hulston as a director	(2 pages)
12 Aug 2010	AP01	Appointment of Dr Simon Thomas Murdoch as a director	(6 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 September 2009 GBP 725,174.890	(3 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
28 Sep 2009	363a	Return made up to 03/09/09; full list of members	(6 pages)
15 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
09 Oct 2008	363a	Return made up to 03/09/08; full list of members	(4 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
19 Oct 2007	363a	Return made up to 03/09/07; full list of members	(2 pages)
10 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
19 Oct 2006	88(2)R	Ad 30/09/05--------- £ si 10000000@.01	(2 pages)
17 Oct 2006	123	Nc inc already adjusted 03/10/06	(1 page)
17 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Oct 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
22 Sep 2006	363a	Return made up to 03/09/06; full list of members	(3 pages)
22 Sep 2006	288c	Secretary's particulars changed	(1 page)
22 Sep 2006	288c	Director's particulars changed	(1 page)
22 Sep 2006	190	Location of debenture register	(1 page)

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