SUBHUB LTD.

Company number 04524780

Date	Type	Description	View / Download
22 Sep 2006	353	Location of register of members	(1 page)
22 Sep 2006	287	Registered office changed on 22/09/06 from: riverside, meads lane, wheathamstead, hertfordshire AL4 8BZ	(1 page)
10 Nov 2005	363s	Return made up to 03/09/05; full list of members	(7 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 30 September 2004	(3 pages)
27 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 15/07/05
27 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jul 2005	122	S-div 15/07/05	(1 page)
20 Jun 2005	88(2)R	Ad 01/07/04--------- £ si 900@1	(2 pages)
14 Feb 2005	288b	Secretary resigned	(1 page)
14 Feb 2005	288a	New secretary appointed	(2 pages)
14 Feb 2005	287	Registered office changed on 14/02/05 from: the gallery office, chewton mendip, bath, BA3 4NT	(1 page)
20 Oct 2004	288c	Director's particulars changed	(1 page)
20 Oct 2004	363s	Return made up to 03/09/04; full list of members	(3 pages)
24 Sep 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
15 Jun 2004	CERTNM	Company name changed membergate LIMITED\certificate issued on 15/06/04	(2 pages)
28 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	CERTNM	Company name changed wireless strategies LIMITED\certificate issued on 16/02/04	(2 pages)
24 Oct 2003	363s	Return made up to 03/09/03; full list of members	(6 pages)
08 May 2003	288a	New secretary appointed	(2 pages)
06 Nov 2002	288a	New director appointed	(3 pages)
11 Sep 2002	287	Registered office changed on 11/09/02 from: 189 reddish road, stockport, cheshire SK5 7HR	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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