THE NUMBER UK LIMITED

Company number 04352737

Date	Type	Description	View / Download
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
11 Apr 2016	TM01	Termination of appointment of Peter Trott as a director on 5 April 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10,000,000	(5 pages)
12 Feb 2016	AP01	Appointment of Mr Derek Rieger as a director	(2 pages)
12 Feb 2016	AP03	Appointment of Mr Derek Rieger as a secretary on 27 January 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Jennifer Nellany as a secretary on 27 January 2016	(1 page)
12 Feb 2016	TM01	Termination of appointment of Jennifer Nellany as a director on 27 January 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Derek Rieger as a director on 27 January 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Jennifer Nellany as a secretary on 27 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Jennifer Nellany as a director on 27 January 2016	(1 page)
28 Jan 2016	AP01	Appointment of Mr Peter Trott as a director on 18 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Nicholas Frederick Robert Hole as a director on 14 January 2016	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
11 Jun 2015	MR04	Satisfaction of charge 4 in full	(17 pages)
11 Jun 2015	MR04	Satisfaction of charge 3 in full	(15 pages)
11 Jun 2015	MR04	Satisfaction of charge 2 in full	(12 pages)
11 Jun 2015	MR04	Satisfaction of charge 7 in full	(18 pages)
11 Jun 2015	MR04	Satisfaction of charge 5 in full	(21 pages)
11 Jun 2015	MR04	Satisfaction of charge 6 in full	(15 pages)
16 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 10,000,000	(6 pages)
20 Nov 2014	AUD	Auditor's resignation	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
30 Sep 2014	AP03	Appointment of Mrs Rejane Sultane Laurence Cohen Frey as a secretary on 1 September 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of David Michael Cautin as a director on 30 May 2014	(1 page)
14 Aug 2014	AP01	Appointment of Mr Robert Pines as a director on 30 May 2014	(2 pages)