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HUBBUB DELIVERIES LIMITED

Company number 06593834

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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)
26 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 15,137.46
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 15,137.46
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
09 Jul 2013 TM01 Termination of appointment of Adam Cleevely as a director
09 Jul 2013 AP01 Appointment of Mr Jonny Goldstone as a director
09 Jul 2013 AP01 Appointment of Lady Primrose Frances Bell as a director
01 Jul 2013 TM01 Termination of appointment of Adam Cleevely as a director
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
07 Jun 2012 AP01 Appointment of Mr Timothy George Dye as a director
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 1,492.40
08 Jan 2012 SH02 Sub-division of shares on 10 November 2011
23 Sep 2011 CH01 Director's details changed for Mr Raphael Mokades on 23 September 2011
23 Sep 2011 CH01 Director's details changed for Marisa Leaf on 23 September 2011
23 Sep 2011 CH03 Secretary's details changed for Mr Raphael Mokades on 23 September 2011
19 Aug 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 1,148
23 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2010 AP01 Appointment of Adam Robert David Cleevely as a director
13 Sep 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
26 Aug 2010 AR01 Annual return made up to 15 May 2009 with full list of shareholders