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NINE23 LTD

Company number 08118696

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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)
21 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	CH01	Director's details changed for Mr Stuart Colvin Mckean on 26 June 2014	View PDF Director's details changed for Mr Stuart Colvin Mckean on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 February 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jan 2014	AP01	Appointment of Mr Matthew Arron Service as a director	View PDF Appointment of Mr Matthew Arron Service as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	AD01	Registered office address changed from Navigation House Berthon Marina the Shipyard, Bath Road Lymington Hants SO41 3YL United Kingdom on 22 August 2013	View PDF Registered office address changed from Navigation House Berthon Marina the Shipyard, Bath Road Lymington Hants SO41 3YL United Kingdom on 22 August 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	SH06	Cancellation of shares. Statement of capital on 19 August 2013 GBP 1	View PDF Cancellation of shares. Statement of capital on 19 August 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM02	Termination of appointment of Geoffrey Murrey as a secretary	View PDF Termination of appointment of Geoffrey Murrey as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2013	TM01	Termination of appointment of Nicholas Davis as a director	View PDF Termination of appointment of Nicholas Davis as a director - link opens in a new window - 1 page (1 page)
24 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	AD01	Registered office address changed from First Floor Offices 54 High Street Lymington Hants SO41 9YA United Kingdom on 17 October 2012	View PDF Registered office address changed from First Floor Offices 54 High Street Lymington Hants SO41 9YA United Kingdom on 17 October 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW United Kingdom on 13 September 2012	View PDF Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW United Kingdom on 13 September 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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