EIGHT&FOUR GROUP LIMITED

Company number 05433076

Date	Type	Description	View / Download
22 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(35 pages)
19 May 2010	AR01	Annual return made up to 22 April 2010 with bulk list of shareholders	(14 pages)
19 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Apr 2010	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 15 April 2010	(1 page)
15 Apr 2010	CH01	Director's details changed for Mr Andrew James Harris on 11 September 2009	(2 pages)
09 Apr 2010	CH01	Director's details changed for Mr Andrew Harris on 11 September 2009	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Cagney Plc as a director	(1 page)
09 Apr 2010	TM01	Termination of appointment of Cagney Plc as a director	(1 page)
09 Apr 2010	AP01	Appointment of Mr Andrew Harris as a director	(1 page)
09 Apr 2010	AP02	Appointment of Cagney Plc as a director	(1 page)
09 Apr 2010	AP02	Appointment of Cagney Plc as a director	(1 page)
07 Apr 2010	TM01	Termination of appointment of Stephen Mattey as a director	(1 page)
22 Mar 2010	TM01	Termination of appointment of Alexander Hambro as a director	(2 pages)
15 Mar 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 1	(3 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
05 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Rule 41 aim rules for comps, info supplied to shareholders via web 28/08/2009	(1 page)
25 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(48 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jun 2009	363a	Return made up to 22/04/09; bulk list available separately	(7 pages)
01 Feb 2009	353	Location of register of members	(1 page)
12 Nov 2008	288b	Appointment terminate, director robin george walton williams logged form	(1 page)
10 Nov 2008	288b	Appointment terminated director robin williams	(1 page)
06 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(52 pages)

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