EIGHTMAX INVESTMENTS LTD

Company number 07412912

Date	Type	Description	View / Download
05 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2	(6 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
13 Oct 2014	CH01	Director's details changed for Miss Angela Thompson on 1 September 2014	(2 pages)
28 Aug 2014	CH02	Director's details changed for Emb Management Solutions Ltd on 28 May 2014	(1 page)
04 Jun 2014	AP01	Appointment of Ms Ann Marie Powell as a director	(2 pages)
02 Jun 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Miss Angela Thompson as a director	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Bluebell Secretaries Ltd as a secretary	(1 page)
02 Jun 2014	TM01	Termination of appointment of Ann Powell as a director	(1 page)
29 May 2014	AD01	Registered office address changed from 29 Moorlands Blackhill Consett County Durham DH8 0LQ on 29 May 2014	(1 page)
18 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	(5 pages)
18 Nov 2013	CH04	Secretary's details changed for Bluebell Secretaries Ltd on 18 November 2013	(2 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
10 Jan 2013	TM01	Termination of appointment of Victoria Hall as a director	(1 page)
10 Jan 2013	AP01	Appointment of Mrs Ann Marie Powell as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Emb Folds Ltd as a director	(1 page)
10 Jan 2013	AD01	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10 January 2013	(1 page)
07 Jan 2013	AP02	Appointment of Emb Folds Ltd as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Mrs Victoria Hall as a director	(2 pages)
04 Jan 2013	AD01	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 4 January 2013	(1 page)
04 Jan 2013	AD01	Registered office address changed from 29 Moorlands Consett County Durham DH8 0LQ United Kingdom on 4 January 2013	(1 page)
04 Jan 2013	TM01	Termination of appointment of Ann Powell as a director	(1 page)
08 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(6 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
08 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)