THE HUB CONSULTANCY COMPANY LIMITED

Company number 05589277

Date	Type	Description	View / Download
08 Nov 2007	363a	Return made up to 11/10/07; full list of members	(3 pages)
26 Mar 2007	288a	New secretary appointed	(1 page)
26 Mar 2007	288b	Secretary resigned	(1 page)
15 Feb 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
23 Jan 2007	225	Accounting reference date shortened from 31/10/07 to 31/03/07	(1 page)
18 Jan 2007	CERTNM	Company name changed the hub company LIMITED\certificate issued on 18/01/07	(2 pages)
12 Dec 2006	123	Nc inc already adjusted 15/11/06	(1 page)
12 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 15/11/06
12 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2006	363a	Return made up to 11/10/06; full list of members	(3 pages)
27 Nov 2006	CERTNM	Company name changed the hub LIMITED\certificate issued on 27/11/06	(2 pages)
25 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
18 Jan 2006	CERTNM	Company name changed hub LTD\certificate issued on 18/01/06	(2 pages)
21 Dec 2005	288a	New director appointed	(1 page)
21 Dec 2005	88(2)R	Ad 21/12/05--------- £ si 999@1=999 £ ic 1/1000	(1 page)
21 Dec 2005	288a	New director appointed	(1 page)
21 Dec 2005	288a	New secretary appointed	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR	(1 page)
21 Dec 2005	288b	Secretary resigned	(1 page)
06 Dec 2005	287	Registered office changed on 06/12/05 from: suite b, 29 harley street london W1G 9QR	(1 page)
11 Oct 2005	NEWINC	Incorporation	(8 pages)

Previous

• 1
• 2
• 3