08 NUMBERS LIMITED

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Company Documents

DateDescription
22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GRIERSON / 08/06/2017

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GRIERSON / 08/06/2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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13/03/1713 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/02/161 February 2016 APPOINTMENT TERMINATED, SECRETARY EMMA GRIERSON

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE GRIERSON / 01/02/2016

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17/12/1517 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOUISE GRIERSON / 17/12/2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE GRIERSON / 17/12/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM
C/O LESLIE ERIERA & CO
23-25 FOWLER ROAD
ILFORD
ESSEX
IG6 3UT

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05/09/145 September 2014 DIRECTOR APPOINTED MR RAYMOND GRIERSON

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15/08/1415 August 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRIERSON

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06/06/136 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/06/126 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/06/109 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GRIERSON / 04/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE GRIERSON / 04/06/2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/06/0910 June 2009 DIRECTOR APPOINTED MRS EMMA GRIERSON

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10/06/0910 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/06/084 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/10/0718 October 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM:
22 NEW ROAD
CHATHAM
KENT ME4 4QR

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22/06/0722 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
WATERFORD HOUSE
4 NEWMAN ROAD
BROMLEY
KENT BR1 1RJ

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07/08/067 August 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 SECRETARY'S PARTICULARS CHANGED

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07/11/057 November 2005 REGISTERED OFFICE CHANGED ON 07/11/05 FROM:
100 MOUNT PLEASANT
WESTERHAM
KENT TN16 3TR

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17/10/0517 October 2005 SECRETARY RESIGNED

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17/10/0517 October 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
22 NEW ROAD
CHATHAM
KENT
ME4 4QR

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17/10/0517 October 2005 DIRECTOR RESIGNED

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17/10/0517 October 2005 NEW SECRETARY APPOINTED

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM:
12 WEST CROFT
BILLERICAY
ESSEX
CM11 2BP

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15/07/0515 July 2005 NEW SECRETARY APPOINTED

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15/07/0515 July 2005 DIRECTOR RESIGNED

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15/07/0515 July 2005 SECRETARY RESIGNED

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM:
100 MOUNT PLEASANT, BIGGIN HILL
WESTERHAM
KENT
TN16 3TR

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06/06/056 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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