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UK EIGHT LTD

Company number 05272628

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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 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 9 October 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Martina Machytkova on 1 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Aug 2009 287 Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond buildings london W1D 3HE
26 Nov 2008 363a Return made up to 28/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Nov 2007 363a Return made up to 28/10/07; full list of members
02 Nov 2007 288c Director's particulars changed
29 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Nov 2006 363a Return made up to 28/10/06; full list of members
21 Nov 2006 288c Director's particulars changed
31 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Dec 2005 363a Return made up to 28/10/05; full list of members
01 Dec 2005 288c Secretary's particulars changed
11 Nov 2004 288a New director appointed
11 Nov 2004 288b Director resigned
28 Oct 2004 NEWINC Incorporation