HUBWORKING LIMITED

Company number 05564525

Date	Type	Description	View / Download
16 May 2014	CH01	Director's details changed for Andrew Ferdinando on 1 December 2013	(2 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
23 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(5 pages)
25 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
06 Jun 2012	CH01	Director's details changed for Mr Roman Motyczak on 1 May 2012	(2 pages)
06 Jun 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(5 pages)
06 Jun 2012	CH01	Director's details changed for Andrew Ferdinando on 10 February 2012	(2 pages)
28 May 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr divyang mistry	(5 pages)
16 Feb 2012	CH01	Director's details changed for Andrew Ferdinando on 11 February 2012	(2 pages)
18 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(6 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
03 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(6 pages)
03 May 2010	CH01	Director's details changed for Andrew Ferdinando on 1 October 2009	(2 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(28 pages)
16 Nov 2009	AP03	Appointment of Mr Divyang Champaklal Mistry as a secretary	(1 page)
16 Nov 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(2 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sdiv 01/10/2009 RES10 ‐ Resolution of allotment of securities	(16 pages)
21 Oct 2009	SH06	Cancellation of shares. Statement of capital on 21 October 2009 GBP 105,050.00	(4 pages)
20 Oct 2009	SH02	Sub-division of shares on 1 October 2009	(5 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 105,050	(4 pages)
20 Oct 2009	AP01	Appointment of Mr Divyang Champaklal Mistry as a director ANNOTATION A second filed AP01 was registered on 28/05/2012	(3 pages)
16 Oct 2009	AP01	Appointment of Mr Roman Motyczak as a director	(2 pages)