- Company Overview for THE NUMBER UK LIMITED (04352737)
- Filing history for THE NUMBER UK LIMITED (04352737)
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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) |
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16 Apr 2010 | TM01 | Termination of appointment of David Freedman as a director | |
09 Feb 2010 | CH01 | Director's details changed for Jennifer Nellany on 29 January 2010 | |
09 Feb 2010 | CH03 | Secretary's details changed for Jennifer Nellany on 29 January 2010 | |
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Jun 2009 | 288a | Director appointed gerry murphy | |
09 Jun 2009 | 288b | Appointment terminated director mark horgan | |
08 Apr 2009 | 288c | Secretary's change of particulars / richard smith / 15/02/2008 | |
31 Mar 2009 | 363a | Return made up to 14/01/09; no change of members | |
13 Mar 2009 | 288b | Appointment terminated director and secretary zachary green | |
11 Mar 2009 | 288a | Director and secretary appointed jennifer nellany | |
29 Dec 2008 | RESOLUTIONS |
Resolutions
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21 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
06 Nov 2008 | 288b | Appointment terminated director christopher moss | |
20 Jun 2008 | 363s | Return made up to 14/01/08; no change of members | |
12 Nov 2007 | 288a | New director appointed | |
05 Nov 2007 | 288b | Director resigned | |
03 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
22 Feb 2007 | 88(3) | Particulars of contract relating to shares | |
22 Feb 2007 | 88(2)R | Ad 09/10/06--------- £ si 1@1 | |
22 Feb 2007 | 363s | Return made up to 14/01/07; full list of members | |
29 Dec 2006 | 288b | Secretary resigned | |
29 Dec 2006 | 288b | Director resigned | |
29 Dec 2006 | 288b | Secretary resigned | |
29 Dec 2006 | 288a | New secretary appointed;new director appointed | |
29 Dec 2006 | 288a | New director appointed |