HUBR LTD

Company number 05532189

Date	Type	Description	View / Download
15 Apr 2008	AAMD	Amended accounts made up to 31 December 2006	(5 pages)
13 Aug 2007	363a	Return made up to 09/08/07; full list of members	(3 pages)
18 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(9 pages)
07 Dec 2006	288a	New secretary appointed	(1 page)
07 Dec 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	88(2)R	Ad 26/07/06--------- £ si 19999@1	(2 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: selacourt, heathfield close, woking, surrey GU22 7JQ	(1 page)
27 Oct 2006	363a	Return made up to 09/08/06; full list of members	(3 pages)
03 Aug 2006	288a	New director appointed	(2 pages)
02 Aug 2006	288b	Director resigned	(1 page)
21 Jun 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
05 May 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Apr 2006	CERTNM	Company name changed litecost LIMITED\certificate issued on 27/04/06	(2 pages)
02 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2005	288a	New director appointed	(3 pages)
18 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 41 chalton street, london, NW1 1JD	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	NEWINC	Incorporation	(17 pages)

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