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HUB1000 LIMITED

Company number 06923321

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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)
18 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 4	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2010	CH01	Director's details changed for Gareth Rhodri Handa on 3 June 2010	View PDF Director's details changed for Gareth Rhodri Handa on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AD01	Registered office address changed from 10 Charterhouse Buildings Clerkenwell Road London EC1M 7AN on 4 June 2010	View PDF Registered office address changed from 10 Charterhouse Buildings Clerkenwell Road London EC1M 7AN on 4 June 2010 - link opens in a new window - 1 page (1 page)
23 Apr 2010	AD01	Registered office address changed from Suite 5, 50 Churchill Square Business Centre Kings Hill West Malling, Kent ME19 4YU on 23 April 2010	View PDF Registered office address changed from Suite 5, 50 Churchill Square Business Centre Kings Hill West Malling, Kent ME19 4YU on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	288a	Director appointed gareth rhodri handa	View PDF Director appointed gareth rhodri handa - link opens in a new window - 1 page (1 page)
14 Aug 2009	288a	Director appointed richard christopher stangroom	View PDF Director appointed richard christopher stangroom - link opens in a new window - 1 page (1 page)
14 Aug 2009	288a	Director appointed louise stangroom	View PDF Director appointed louise stangroom - link opens in a new window - 1 page (1 page)
14 Aug 2009	288a	Director appointed jonathan william spencer mayes	View PDF Director appointed jonathan william spencer mayes - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	288b	Appointment terminate, secretary hcs secretarial LIMITED logged form	View PDF Appointment terminate, secretary hcs secretarial LIMITED logged form - link opens in a new window - 1 page (1 page)
11 Jun 2009	288b	Appointment terminated director aderyn hurworth	View PDF Appointment terminated director aderyn hurworth - link opens in a new window - 1 page (1 page)
03 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 6 pages (6 pages)

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