HUD3 LIMITED

Company Documents

DateDescription
31/07/1231 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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31/07/1231 July 2012 APPOINTMENT TERMINATED, SECRETARY HUDSON COOPER

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR HUDSON COOPER

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01/08/111 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/07/1030 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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29/07/1029 July 2010 SAIL ADDRESS CREATED

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28/07/1028 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/08/0927 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 30/06/08 TOTAL EXEMPTION FULL

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25/07/0825 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 30/06/07 TOTAL EXEMPTION FULL

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22/10/0722 October 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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02/08/072 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: G OFFICE CHANGED 25/09/06 ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 DIRECTOR RESIGNED

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18/09/0618 September 2006 SECRETARY RESIGNED

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09/08/069 August 2006 COMPANY NAME CHANGED HUDCUBED LIMITED CERTIFICATE ISSUED ON 09/08/06

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11/07/0611 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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