THE NUMBER UK LIMITED

Company number 04352737

Date	Type	Description	View / Download
04 Aug 2014	TM02	Termination of appointment of Rupesh Sandeep Chandrani as a secretary on 25 June 2014	(1 page)
27 Feb 2014	AD01	Registered office address changed from Fusion Point Tresillian Terrace Cardiff CF10 5DA on 27 February 2014	(1 page)
24 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 10,000,000	(5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
22 Apr 2013	AD01	Registered office address changed from , Sterling House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA on 22 April 2013	(1 page)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(17 pages)
16 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
15 Jan 2013	TM01	Termination of appointment of Robert Wolcott as a director	(1 page)
08 Oct 2012	AP03	Appointment of Mr Rupesh Sandeep Chandrani as a secretary	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
06 Jun 2012	TM02	Termination of appointment of Richard Smith as a secretary	(1 page)
01 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(6 pages)
10 Jan 2012	AP01	Appointment of Mr David Michael Cautin as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Robert Pines as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
23 Jun 2011	CH01	Director's details changed for Mr Nicholas Frederick Robert Hole on 25 May 2011	(4 pages)
26 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(7 pages)
12 Jan 2011	TM01	Termination of appointment of Robert Wolcott as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
07 Jun 2010	TM01	Termination of appointment of Gerry Murphy as a director	(1 page)
25 May 2010	AP01	Appointment of Mr Nicholas Frederick Robert Hole as a director	(2 pages)
20 Apr 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(17 pages)
19 Apr 2010	AP01	Appointment of Robert Canfield Wolcott as a director	(3 pages)
16 Apr 2010	TM01	Termination of appointment of David Freedman as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Mr Robert Canfield Wolcott as a director	(2 pages)