DALSTON HUB LIMITED

Company number 07417320

Date	Type	Description	View / Download
31 Jul 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 October 2014	(1 page)
13 May 2015	AP01	Appointment of Mr Stephen Bougourd as a director on 8 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Paul Donald Smith as a director on 8 May 2015	(1 page)
16 Apr 2015	AP02	Appointment of Breton Limited as a director on 23 December 2014	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Jo-Anna Frances Nicolle as a director on 23 December 2014	(1 page)
16 Apr 2015	AD01	Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to 3500 Parkway Whiteley Fareham Hampshire PO15 7AL on 16 April 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	(4 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
07 Aug 2014	AD01	Registered office address changed from C/O C/O Barnes Roffe Llp Leytonstone House Leytonstone London E11 1GA to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 7 August 2014	(1 page)
31 Mar 2014	CH01	Director's details changed for Ms Jo-Anna Frances Gommes on 25 March 2014	(2 pages)
06 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 2	(4 pages)
07 Jun 2013	TM01	Termination of appointment of Robert Whitton as a director	(1 page)
30 Apr 2013	MR01	Registration of charge 074173200006	(16 pages)
02 Apr 2013	AA	Total exemption full accounts made up to 31 October 2012	(12 pages)
21 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
21 Nov 2012	CH01	Director's details changed for Mr Robert David Whitton on 17 September 2012	(2 pages)
13 Sep 2012	AP01	Appointment of Ms Jo-Anna Frances Gommes as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Mr Paul Donald Smith as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Daren Mark Burney as a director	(1 page)
13 Aug 2012	TM02	Termination of appointment of Daren Mark Burney as a secretary	(1 page)
27 Jul 2012	AA	Total exemption full accounts made up to 31 October 2011	(9 pages)
04 Jul 2012	AD01	Registered office address changed from Burney Court 113 Manor Road Chigwell Essex IG7 5PS on 4 July 2012	(1 page)
23 Apr 2012	CERTNM	Company name changed rom capital venture LTD\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-20 NM01 ‐ Change of name by resolution	(3 pages)
15 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)