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NUMBER NINE LIMITED

Company number 01874783

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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)
09 Jul 2016 AP01 Appointment of Mr Daniel Cole as a director on 12 March 2016
09 Jul 2016 TM01 Termination of appointment of Derek Lane as a director on 12 March 2016
03 Mar 2016 AP01 Appointment of Mr Derek Lane as a director on 20 April 2015
23 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 TM01 Termination of appointment of Simon Howard as a director on 17 April 2015
23 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 4
23 Nov 2014 CH01 Director's details changed for Johanne Murdock on 1 December 2013
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4
25 Nov 2013 CH01 Director's details changed for Mr Ian Michael Smith on 13 April 2013
25 Nov 2013 CH01 Director's details changed for Johanne Murdock on 15 March 2013
22 Nov 2013 CH01 Director's details changed for Mr James Clifford Bartle on 1 January 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Mr Ian Michael Smith on 1 September 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AP01 Appointment of Mr James Clifford Bartle as a director
22 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
22 Nov 2010 TM01 Termination of appointment of Grant Wallace as a director
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 26 October 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Simon Howard on 23 November 2009