HUB CAPITAL LIMITED

Company number 06474299

Date	Type	Description	View / Download
14 Feb 2011	CH01	Director's details changed for Mr Marcus Cumberland on 22 April 2010	(2 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 175,000	(3 pages)
20 Sep 2010	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary	(1 page)
21 Jul 2010	AP01	Appointment of Mr Lokendra Sharma as a director	(2 pages)
20 Jul 2010	AP01	Appointment of Mr Richard Fergal Whelan as a director	(2 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
17 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Mar 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
30 Mar 2010	CH04	Secretary's details changed for Cornhill Secretaries Limited on 30 March 2010	(2 pages)
30 Mar 2010	AD01	Registered office address changed from , 12-14 Wilfred Street, London, SW1E 6PL on 30 March 2010	(1 page)
11 Feb 2010	CERTNM	Company name changed earlmont europe LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-08	(2 pages)
11 Feb 2010	CONNOT	Change of name notice	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Weiqiang Zhang as a director	(2 pages)
07 Sep 2009	288b	Appointment terminated director simon carse	(1 page)
07 Sep 2009	287	Registered office changed on 07/09/2009 from, 5TH floor, 108 cannon street, london, EC4N 6EU	(1 page)
06 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
18 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Mar 2009	CERTNM	Company name changed fixi consulting LIMITED\certificate issued on 16/03/09	(2 pages)
10 Mar 2009	288a	Director appointed marcus john cumberland	(2 pages)
18 Feb 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
05 Aug 2008	288b	Appointment terminated director shoaib lakhany	(1 page)
23 Jul 2008	288a	Director appointed weiqiang zhang	(2 pages)
16 Jul 2008	88(2)	Ad 14/07/08\gbp si 25000@1=25000\gbp ic 50000/75000\	(2 pages)
25 Mar 2008	225	Curr sho from 31/01/2009 to 31/12/2008	(1 page)
03 Mar 2008	288b	Appointment terminated director richard whelan	(1 page)