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HUBEXO SOUTH UK LIMITED

Company number 08249446

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Company Results (links open in a new window)
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)
23 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders	View PDF Annual return made up to 11 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	TM01	Termination of appointment of Malcolm Gough as a director	View PDF Termination of appointment of Malcolm Gough as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP01	Appointment of Michael Woolfrey as a director	View PDF Appointment of Michael Woolfrey as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AP01	Appointment of Ms Amanda Jane Gradden as a director	View PDF Appointment of Ms Amanda Jane Gradden as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Dec 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	TM01	Termination of appointment of Stephen Wilson as a director	View PDF Termination of appointment of Stephen Wilson as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012	AP01	Appointment of Mr Malcolm Howard Gough as a director	View PDF Appointment of Mr Malcolm Howard Gough as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP01	Appointment of Stephen Wilson as a director	View PDF Appointment of Stephen Wilson as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	TM01	Termination of appointment of John Gulliver as a director	View PDF Termination of appointment of John Gulliver as a director - link opens in a new window - 1 page (1 page)
08 Nov 2012	AD01	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 8 November 2012	View PDF Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	CERTNM	Company name changed trg emap dormant 3 LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-17	View PDF Company name changed trg emap dormant 3 LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-17 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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