THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED

Company number 05496954

Date	Type	Description	View / Download
14 Jul 2008	288b	Appointment terminated director paul hills	(1 page)
02 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 10/05/07	(2 pages)
10 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2007	288a	New director appointed	(1 page)
10 Aug 2007	288a	New director appointed	(1 page)
09 Aug 2007	288a	New director appointed	(1 page)
02 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
04 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
24 May 2007	395	Particulars of mortgage/charge	(8 pages)
18 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Apr 2007	AA	Accounts for a dormant company made up to 31 October 2006	(3 pages)
18 Dec 2006	353	Location of register of members	(1 page)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
06 Sep 2006	288a	New director appointed	(2 pages)
31 Aug 2006	287	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG	(1 page)
10 Jul 2006	363a	Return made up to 01/07/06; full list of members	(2 pages)
10 Jul 2006	288c	Director's particulars changed	(1 page)
19 Jul 2005	225	Accounting reference date extended from 31/07/06 to 31/10/06	(1 page)
01 Jul 2005	NEWINC	Incorporation	(19 pages)

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