- Company Overview for NINE 5 THREE LIMITED (04275418)
- Filing history for NINE 5 THREE LIMITED (04275418)
- People for NINE 5 THREE LIMITED (04275418)
- More for NINE 5 THREE LIMITED (04275418)
| 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) |
|---|---|---|---|
| 26 Mar 2015 | CH01 | Director's details changed for Mr Andrew Christopher Edwards on 1 September 2014 | |
| 26 Mar 2015 | CH01 | Director's details changed for Mrs Alison Jayne Edwards on 1 September 2014 | |
| 26 Mar 2015 | CH03 | Secretary's details changed for Mrs Alison Jayne Edwards on 1 September 2014 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
|
|
| 11 Sep 2014 | AD01 | Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF United Kingdom to Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 11 September 2014 | |
| 30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 29 Aug 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
|
|
| 04 Jan 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
| 03 Feb 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 26 Aug 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 26 Aug 2011 | CH01 | Director's details changed for Mrs Alison Jayne Edwards on 21 August 2011 | |
| 26 Aug 2011 | CH01 | Director's details changed for Mr Andrew Christopher Edwards on 21 August 2011 | |
| 26 Aug 2011 | AD01 | Registered office address changed from Hillview Business Centre 2 Leybourne Avenue Bournemouth Dorset BH10 6HF on 26 August 2011 | |
| 24 Nov 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 31 Aug 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
| 31 Aug 2010 | CH01 | Director's details changed for Mrs Alison Jayne Edwards on 22 August 2010 | |
| 31 Aug 2010 | CH01 | Director's details changed for Andrew Christopher Edwards on 22 August 2010 | |
| 26 Jan 2010 | CERTNM |
Company name changed marketing mad LTD\certificate issued on 26/01/10
|
|
| 26 Jan 2010 | CONNOT | Change of name notice | |
| 27 Nov 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 27 Aug 2009 | 363a | Return made up to 22/08/09; full list of members | |
| 21 Oct 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 27 Aug 2008 | 363a | Return made up to 22/08/08; full list of members | |
| 27 Aug 2008 | 288c | Director and secretary's change of particulars / alison clark / 22/08/2008 |