NUME4V LTD

Company number 09119715

Date	Type	Description	View / Download
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
11 Aug 2016	CH01	Director's details changed for Mr Donald John Procter on 5 February 2016	(2 pages)
11 Aug 2016	CH01	Director's details changed for Mr Jeroen Antoine Zuurmond on 5 February 2016	(2 pages)
11 Aug 2016	CH01	Director's details changed for Mr Jeroen Antoine Zuurmond on 4 August 2016	(2 pages)
11 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
09 Mar 2016	AD03	Register(s) moved to registered inspection location 96 Kensington High Street London W8 4SG	(1 page)
08 Mar 2016	AD02	Register inspection address has been changed to 96 Kensington High Street London W8 4SG	(1 page)
08 Mar 2016	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL to 71-75 Shelton Street London WC2H 9JQ on 8 March 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 710,000	(3 pages)
13 Apr 2015	TM01	Termination of appointment of John Reed Seal as a director on 30 March 2015	(1 page)
07 Oct 2014	CERTNM	Company name changed new amsterdam LTD\certificate issued on 07/10/14 RES15 ‐ Change company name resolution on 2014-10-03	(2 pages)
07 Oct 2014	CONNOT	Change of name notice	(2 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 710,000	(3 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 660,000	(3 pages)
24 Sep 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
07 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)