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NUMBERBOOK LIMITED

Company number 05243619

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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)
25 Jun 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
02 May 2008	288a	Secretary appointed richard howell	View PDF Secretary appointed richard howell - link opens in a new window - 1 page (1 page)
01 May 2008	288b	Appointment Terminated Director and Secretary amanda whalley	View PDF Appointment Terminated Director and Secretary amanda whalley - link opens in a new window - 1 page (1 page)
30 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
28 Sep 2007	363a	Return made up to 28/09/07; full list of members	View PDF Return made up to 28/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
06 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2006	363s	Return made up to 28/09/06; full list of members	View PDF Return made up to 28/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2006	363(288)	Director's particulars changed
28 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
04 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Oct 2005	363s	Return made up to 28/09/05; full list of members	View PDF Return made up to 28/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
09 Aug 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	View PDF Accounting reference date extended from 30/09/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
09 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
09 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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