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NUMBERPACK LIMITED

Company number 04818573

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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)
28 Jul 2008 287 Registered office changed on 28/07/2008 from 15-17 grosvenor gardens london SW1W 0BD
21 Jul 2008 287 Registered office changed on 21/07/2008 from 15-17 grosvenor gardens london SW1W 0BD
21 Jul 2008 2.12B Appointment of an administrator
07 Jul 2008 363a Return made up to 02/07/08; full list of members
04 Jul 2008 353 Location of register of members
04 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Jul 2007 363a Return made up to 02/07/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
24 Jul 2006 363a Return made up to 02/07/06; full list of members
24 Jul 2006 353 Location of register of members
24 Jul 2006 287 Registered office changed on 24/07/06 from: 15 grosvenor gardens london SW1W 0BD
31 May 2006 AA Total exemption small company accounts made up to 31 July 2005
10 Aug 2005 363a Return made up to 02/07/05; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 31 July 2004
30 Jul 2004 363a Return made up to 02/07/04; full list of members
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2003 88(2)R Ad 20/08/03--------- £ si 99@1=99 £ ic 1/100
15 Sep 2003 288a New director appointed
13 Aug 2003 288a New director appointed
13 Aug 2003 287 Registered office changed on 13/08/03 from: 1 mitchell lane bristol BS1 6BU
13 Aug 2003 288b Director resigned
13 Aug 2003 288a New secretary appointed
13 Aug 2003 288b Secretary resigned