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HUBB SYSTEMS LTD

Company number 07089546

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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)
22 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
17 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AD01	Registered office address changed from 88 Houndsfield Lane Shirley Solihull West Midlands B90 1PS United Kingdom on 10 September 2012	View PDF Registered office address changed from 88 Houndsfield Lane Shirley Solihull West Midlands B90 1PS United Kingdom on 10 September 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
01 Feb 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
18 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	CH01	Director's details changed for Lucy Elizabeth Harris on 24 November 2010	View PDF Director's details changed for Lucy Elizabeth Harris on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AD01	Registered office address changed from 20 Yeoman Close Astwood Park Reddich Worcestershire B96 6ET United Kingdom on 18 January 2011	View PDF Registered office address changed from 20 Yeoman Close Astwood Park Reddich Worcestershire B96 6ET United Kingdom on 18 January 2011 - link opens in a new window - 1 page (1 page)
11 Mar 2010	AP03	Appointment of Mr Clive Harris as a secretary	View PDF Appointment of Mr Clive Harris as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2010	AP01	Appointment of Lucy Elizabeth Harris as a director	View PDF Appointment of Lucy Elizabeth Harris as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
27 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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