- Company Overview for 9999 LIMITED (01992105)
- Filing history for 9999 LIMITED (01992105)
- People for 9999 LIMITED (01992105)
- More for 9999 LIMITED (01992105)
| 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) |
|---|---|---|---|
| 30 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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| 28 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
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| 30 Jan 2013 | AD01 | Registered office address changed from C/O C/O the Santon Group 3Rd Floor, Saunders House 52-53 the Mall Ealing London W5 3TA England on 30 January 2013 | |
| 29 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 26 Apr 2011 | AP01 | Appointment of a director | |
| 26 Apr 2011 | AP01 | Appointment of a director | |
| 26 Apr 2011 | AP03 | Appointment of Mr Sean Carey as a secretary | |
| 24 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 22 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 27 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Elizabeth Carey on 26 January 2010 | |
| 07 Oct 2009 | AD01 | Registered office address changed from 1St Floor 21 Knightsbridge London SW1X 7LY on 7 October 2009 | |
| 03 Mar 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 17 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
| 15 Sep 2008 | 363a | Return made up to 01/12/07; full list of members | |
| 15 Sep 2008 | 288b | Appointment terminated secretary nominee share services LIMITED | |
| 10 Mar 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 08 Mar 2007 | AA | Accounts for a dormant company made up to 30 April 2006 | |
| 05 Feb 2007 | 363a | Return made up to 01/12/06; full list of members |