THE HUB CONSULTING LIMITED

Company number 05629190

Date	Type	Description	View / Download
12 May 2014	MISC	Auditors resignation	(1 page)
18 Mar 2014	AP01	Appointment of Mr Graham James Wakeford as a director	(2 pages)
18 Mar 2014	AP01	Appointment of Mr Lee Vaughton as a director	(2 pages)
18 Mar 2014	TM02	Termination of appointment of Annabelle Fox as a secretary	(1 page)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
17 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
17 Mar 2014	SH06	Cancellation of shares. Statement of capital on 17 March 2014 GBP 226	(3 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Mar 2014	SH03	Purchase of own shares.	(3 pages)
09 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders	(7 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
29 May 2013	CH01	Director's details changed for Neil Richard Fox on 25 May 2013	(2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
10 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(7 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 188 31/10/2012 RES09 ‐ Resolution of authority to purchase a number of shares	(18 pages)
04 Dec 2012	SH06	Cancellation of shares. Statement of capital on 4 December 2012 GBP 237	(4 pages)
04 Dec 2012	SH03	Purchase of own shares.	(3 pages)
15 Oct 2012	TM01	Termination of appointment of Annabelle Fox as a director	(1 page)
18 Jun 2012	AP01	Appointment of Mrs Annabelle Louise Fox as a director	(2 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Dec 2011	CH01	Director's details changed for Philip John Wooderson on 15 December 2011	(2 pages)
15 Dec 2011	CH03	Secretary's details changed for Mrs Annabelle Louise Fox on 21 November 2011	(2 pages)
15 Dec 2011	TM02	Termination of appointment of Richard Coughlin as a secretary	(1 page)
07 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(6 pages)
07 Dec 2011	TM01	Termination of appointment of Jacob Griffin as a director	(1 page)