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8BUILD LIMITED

Company number 05523722

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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)
22 Jan 2013 AP01 Appointment of Mr Andrew Robert Tooley as a director
10 Oct 2012 AA Full accounts made up to 31 March 2012
28 Aug 2012 AD03 Register(s) moved to registered inspection location
28 Aug 2012 AD02 Register inspection address has been changed
28 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
01 May 2012 AUD Auditor's resignation
23 Apr 2012 AUD Auditor's resignation
27 Mar 2012 AD01 Registered office address changed from 8 Tokenhouse Yard London EC2R 7AS on 27 March 2012
19 Oct 2011 CERTNM Company name changed 8 build LIMITED\certificate issued on 19/10/11
  • RES15 ‐ Change company name resolution on 2011-10-05
05 Oct 2011 CONNOT Change of name notice
19 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 March 2011
30 Dec 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
19 Feb 2010 AR01 Annual return made up to 2 August 2009 with full list of shareholders
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2009 CH01 Director's details changed for Stephen James Oakford on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Michael John Francis Mannion on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Nigel John William Bellamy on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Nigel John William Bellamy on 14 October 2009
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 1,135.25
10 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 1,000.25
10 Oct 2009 SH03 Purchase of own shares.
11 Aug 2009 AA Full accounts made up to 31 March 2009
07 Aug 2009 363a Return made up to 01/08/09; full list of members