THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED

Company number 05829291

Date	Type	Description	View / Download
25 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(6 pages)
23 Feb 2010	CH03	Secretary's details changed for Kevin Maguire on 22 February 2010	(1 page)
28 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	(6 pages)
14 Jul 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
10 Jul 2009	287	Registered office changed on 10/07/2009 from c/o c/o countrywide property management 161 new union street coventry west midlands CV1 2PL	(1 page)
08 Apr 2009	288b	Appointment terminated director paul callcutt	(1 page)
02 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(17 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Transaction approved 29/01/2009	(5 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Jan 2009	288a	Director appointed david peter darby	(1 page)
29 Jan 2009	288a	Director appointed nigel christopher tinker	(3 pages)
29 Jan 2009	288a	Director appointed paul callcutt	(3 pages)
29 Jan 2009	288a	Director appointed stephen stone	(3 pages)
29 Jan 2009	288a	Secretary appointed kevin maguire	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from crest house, pyrcroft road chertsey surrey KT16 9GN	(1 page)
24 Oct 2008	288a	Director appointed patrick joseph bergin	(1 page)
24 Oct 2008	288b	Appointment terminated secretary william hague	(1 page)
14 Jul 2008	288b	Appointment terminated director paul soutar	(1 page)
14 Jul 2008	288b	Appointment terminated director edward costello	(1 page)
14 Jul 2008	288b	Appointment terminated director paul hills	(1 page)
14 Jul 2008	288b	Appointment terminated director sarah jones	(1 page)
28 May 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
10 Mar 2008	AA	Accounts for a dormant company made up to 31 October 2007	(3 pages)
28 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreements 10/05/07
28 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)