HUB LIVING DEVELOPMENTS LIMITED

Company number 07698428

Date	Type	Description	View / Download
06 Aug 2014	SH03	Purchase of own shares.	(3 pages)
23 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders	(5 pages)
16 Jul 2014	SH20	Statement by Directors	(1 page)
16 Jul 2014	SH19	Statement of capital on 16 July 2014 GBP 334.26	(4 pages)
16 Jul 2014	CAP-SS	Solvency Statement dated 14/07/14	(1 page)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 334.26	(4 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 14/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association	(30 pages)
14 Jul 2014	TM01	Termination of appointment of Hapsford Partners as a director on 14 July 2014	(1 page)
06 Mar 2014	AD01	Registered office address changed from Clarebell House 5-6 Cork Street London W1S 3NX United Kingdom on 6 March 2014	(1 page)
07 Oct 2013	AP02	Appointment of Hapsford Partners as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Rajan Russell as a director	(1 page)
11 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)
05 Jul 2013	CH01	Director's details changed for Mr Rajan Hollingsworth Russell on 1 July 2013	(2 pages)
08 May 2013	AP03	Appointment of Miss Geraldine Geaves as a secretary	(1 page)
08 May 2013	TM02	Termination of appointment of Fatima Oliveira as a secretary	(1 page)
09 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
25 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
18 Jun 2012	TM02	Termination of appointment of Jenny Layton as a secretary	(1 page)
18 Jun 2012	AP03	Appointment of Miss Fatima Oliveira as a secretary	(1 page)
12 Jun 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 84	(4 pages)
22 Dec 2011	AP03	Appointment of Miss Jenny Layton as a secretary	(1 page)
22 Dec 2011	TM02	Termination of appointment of Leanne Cole as a secretary	(1 page)
27 Jul 2011	AP01	Appointment of Mr Rajan Hollingsworth Russell as a director	(2 pages)