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ROUND 8 LIMITED

Company number 03779325

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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)
31 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
26 Jun 2017 PSC01 Notification of James Alan Kennaway Brown as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
20 Jun 2017 AP01 Appointment of Mrs Tania Brown as a director on 1 October 2016
10 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
01 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
04 Jun 2013 CH01 Director's details changed for James Alan Kennaway Brown on 1 March 2012
04 Jun 2013 CH03 Secretary's details changed for Tania Brown on 1 March 2012
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
15 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Jun 2009 363a Return made up to 28/05/09; full list of members
12 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2