- Company Overview for HUB DIGITAL MEDIA LIMITED (05670516)
- Filing history for HUB DIGITAL MEDIA LIMITED (05670516)
- People for HUB DIGITAL MEDIA LIMITED (05670516)
- More for HUB DIGITAL MEDIA LIMITED (05670516)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Feb 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 07 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Feb 2011 | AP01 | Appointment of John Edward Vincent as a director | |
| 24 Jan 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 May 2010 | AP03 | Appointment of Gareth Davies as a secretary | |
| 27 Apr 2010 | TM02 | Termination of appointment of James Roberts as a secretary | |
| 31 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 4 March 2010
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| 10 Mar 2010 | TM01 | Termination of appointment of David Roberts as a director | |
| 10 Mar 2010 | AP01 | Appointment of Ashley James Young as a director | |
| 13 Jan 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for David Jonathan Roberts on 10 January 2010 | |
| 06 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Apr 2009 | 287 | Registered office changed on 23/04/2009 from 33 church street rickmansworth hertfordshire WD3 1DE | |
| 14 Jan 2009 | 363a | Return made up to 10/01/09; full list of members | |
| 13 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 29 Feb 2008 | 363a | Return made up to 10/01/08; full list of members | |
| 28 Feb 2008 | 288c | Director's change of particulars / david roberts / 27/02/2008 | |
| 15 Aug 2007 | 287 | Registered office changed on 15/08/07 from: linacre barn main road cutthorpe chesterfield derbyshire S42 7AX | |
| 15 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 11 Mar 2007 | 363s |
Return made up to 10/01/07; full list of members
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| 18 Dec 2006 | 287 | Registered office changed on 18/12/06 from: 23 sycamore court chelsea road sheffield S11 9BN | |
| 22 Jun 2006 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 | |
| 10 Jan 2006 | NEWINC | Incorporation |