NUMBERPACK LIMITED

Company number 04818573

Date	Type	Description	View / Download
02 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(5 pages)
19 Mar 2014	AD01	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 19 March 2014	(1 page)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
10 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(5 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
13 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
20 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
19 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
17 Jul 2010	AD01	Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 17 July 2010	(1 page)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
16 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
16 Jul 2009	287	Registered office changed on 16/07/2009 from 73-75 mortimer street london W1W 7SQ	(1 page)
26 Jun 2009	288a	Director appointed peter richard klimt	(3 pages)
07 Apr 2009	288b	Appointment terminated secretary sarah bisset	(1 page)
07 Apr 2009	288b	Appointment terminated director marion naggar	(1 page)
01 Apr 2009	225	Accounting reference date extended from 31/07/2008 to 31/01/2009	(1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 27/02/2009	(1 page)
05 Mar 2009	122	S-div	(1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from enterprise house 21 buckle street london E1 8NN	(1 page)
19 Jan 2009	2.32B	Notice of end of Administration	(9 pages)
17 Nov 2008	2.16B	Statement of affairs with form 2.14B	(6 pages)
09 Oct 2008	2.23B	Result of meeting of creditors	(15 pages)
12 Sep 2008	2.17B	Statement of administrator's proposal	(12 pages)