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NOV8 LIMITED

Company number 04928171

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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)
14 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
15 Aug 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
16 Jun 2014 TM01 Termination of appointment of John Hemingway as a director
16 Jun 2014 TM02 Termination of appointment of John Hemingway as a secretary
04 Nov 2013 AD01 Registered office address changed from Bank House Bath Road Chippenham Wiltshire SN15 2SA England on 4 November 2013
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
20 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
01 Nov 2012 CH01 Director's details changed for Elaine Frances Hemingway on 14 September 2012
01 Nov 2012 CH01 Director's details changed for Mr John Hemingway on 14 September 2012
01 Nov 2012 CH03 Secretary's details changed for Mr John Hemingway on 14 September 2012
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AD01 Registered office address changed from Bank House Bath Road Chippenham Wiltshire SN15 2SA England on 9 May 2011
09 May 2011 AD01 Registered office address changed from C/O Stokes & Co Blatchford Farm Blatchford Lane Bridestowe Okehampton Devon EX20 4HZ England on 9 May 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
08 Dec 2010 AD01 Registered office address changed from Gloucester House 13 North Parade Frome Somerset BA11 1AU United Kingdom on 8 December 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for John Hemingway on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for John Hemingway on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Elaine Frances Hemingway on 13 October 2009