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HIVE ONLINE LIMITED

Company number 05007193

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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)
21 Jan 2010	CH01	Director's details changed for Peter Kerr on 5 January 2010	View PDF Director's details changed for Peter Kerr on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Jon Frank on 5 January 2010	View PDF Director's details changed for Jon Frank on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Gary Michael Frank on 5 January 2010	View PDF Director's details changed for Gary Michael Frank on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH03	Secretary's details changed for Jonathan David Jackson on 5 January 2010	View PDF Secretary's details changed for Jonathan David Jackson on 5 January 2010 - link opens in a new window - 1 page (1 page)
17 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Dec 2009	CERTNM	Company name changed packaging media LIMITED\certificate issued on 17/12/09 CONNOT ‐	View PDF Company name changed packaging media LIMITED\certificate issued on 17/12/09 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-19 - link opens in a new window - 1 page (1 page)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	88(2)	Ad 11/06/09\gbp si 980@0.01=9.8\gbp ic 177.65/187.45\	View PDF Ad 11/06/09\gbp si 980@0.01=9.8\gbp ic 177.65/187.45\ - link opens in a new window - 2 pages (2 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
06 Apr 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 9 pages (9 pages)
06 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 10 pages (10 pages)
25 Apr 2008	88(2)	Ad 31/01/08\gbp si 5365@0.01=53.65\gbp ic 124/177.65\	View PDF Ad 31/01/08\gbp si 5365@0.01=53.65\gbp ic 124/177.65\ - link opens in a new window - 4 pages (4 pages)
25 Apr 2008	88(2)	Ad 31/01/08\gbp si 2398@0.01=23.98\gbp ic 100.02/124\	View PDF Ad 31/01/08\gbp si 2398@0.01=23.98\gbp ic 100.02/124\ - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	88(2)	Ad 31/01/08\gbp si 2@0.01=0.02\gbp ic 100/100.02\	View PDF Ad 31/01/08\gbp si 2@0.01=0.02\gbp ic 100/100.02\ - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	123	Nc inc already adjusted 31/01/08	View PDF Nc inc already adjusted 31/01/08 - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/01/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Subdivision 31/01/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 18 pages (18 pages)
11 Feb 2008	363s	Return made up to 06/01/08; full list of members	View PDF Return made up to 06/01/08; full list of members - link opens in a new window - 9 pages (9 pages)
23 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: sycamore house 17 new road burton lazars melton mowbray leicestershire LE14 2UU	View PDF Registered office changed on 05/02/07 from: sycamore house 17 new road burton lazars melton mowbray leicestershire LE14 2UU - link opens in a new window - 1 page (1 page)

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