8OVER8 LIMITED

Company number NI038284

Date	Type	Description	View / Download
20 Jan 2015	CC04	Statement of company's objects	(2 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 Jan 2015	AP01	Appointment of Mr Richard Longdon as a director on 4 January 2015	(2 pages)
13 Jan 2015	AP03	Appointment of Mr David Ward as a secretary on 5 January 2015	(2 pages)
12 Jan 2015	AP01	Appointment of Mr James Singer Kidd as a director on 4 January 2015	(2 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 1,462.71	(5 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Jan 2015	TM02	Termination of appointment of Mary Prunty as a secretary on 5 January 2015	(1 page)
11 Jan 2015	TM01	Termination of appointment of Gerald Francis Mcgurgan as a director on 5 January 2015	(1 page)
11 Jan 2015	TM01	Termination of appointment of Peter Helmut Tray as a director on 5 January 2015	(1 page)
11 Jan 2015	TM01	Termination of appointment of Margaret Mary Prunty as a director on 5 January 2015	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
12 Nov 2014	CH01	Director's details changed for Clare Colhoun on 1 December 2013	(2 pages)
12 Sep 2014	AD01	Registered office address changed from University of Ulster Science Park Northland Road Derry BT48 7TW to Northern Ireland Science Park Fort George Bay Road Derry County Derry BT48 7SE on 12 September 2014	(1 page)
20 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
18 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,287.88	(9 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
08 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)
09 Jan 2012	CH01	Director's details changed for Margaret Mary Prunty on 1 January 2011	(2 pages)
09 Jan 2012	CH01	Director's details changed for Declan Gribbin on 1 January 2012	(2 pages)

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