MKT HUB LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SALEEM KHAN / 09/05/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SALEEM KHAN / 01/08/2012 |
| 21/01/1321 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 23/11/1223 November 2012 | COMPANY NAME CHANGED CRM HUB LTD CERTIFICATE ISSUED ON 23/11/12 |
| 04/10/124 October 2012 | COMPANY NAME CHANGED EIGHT THREE AUDIO VISUAL LTD CERTIFICATE ISSUED ON 04/10/12 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM UNIT 8 NETWORK HOUSE NUNS STREET DERBY DERBYSHIRE DE1 3LP UNITED KINGDOM |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON TEW |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/01/126 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 7 LILAC AVENUE KINGSWAY DERBY DERBYSHIRE DE22 4AS UNITED KINGDOM |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD TEW / 06/01/2012 |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 06/01/116 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | CURRSHO FROM 31/08/2011 TO 31/05/2011 |
| 10/08/1010 August 2010 | COMPANY NAME CHANGED STONE SOUP PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 10/08/10 |
| 10/08/1010 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR SIMON RICHARD TEW |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM UNIT 5C OLD KNOWS FACTORY ST ANNS HILL ROAD NOTTINGHAM NG3 4GP |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, SECRETARY NIKOLAOS MAKRIS |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANZE |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRADLEY |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 07/01/107 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MANZE / 06/01/2010 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR NIKOLAOS MAKRIS / 31/07/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MANZE / 01/02/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES BRADLEY / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SALEEM KHAN / 06/01/2010 |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 01/12/081 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / NIKOLAOS MAKRIS / 01/01/2008 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MANZE / 01/01/2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 03/11/06; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: UNIT S11, RODEN HOUSE RODEN STREET NOTTINGHAM NG3 1JH |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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