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THE NUMBER UK LIMITED

Company number 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)
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
  • RES13 ‐ Conflict of interest 09/12/2008
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