EIGHT&FOUR GROUP LIMITED

Company number 05433076

Date	Type	Description	View / Download
09 Apr 2010	TM01	Termination of appointment of Cagney Plc as a director	(1 page)
09 Apr 2010	AP01	Appointment of Mr Andrew Harris as a director	(1 page)
09 Apr 2010	AP02	Appointment of Cagney Plc as a director	(1 page)
09 Apr 2010	AP02	Appointment of Cagney Plc as a director	(1 page)
07 Apr 2010	TM01	Termination of appointment of Stephen Mattey as a director	(1 page)
22 Mar 2010	TM01	Termination of appointment of Alexander Hambro as a director	(2 pages)
15 Mar 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 1	(3 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
05 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Rule 41 aim rules for comps, info supplied to shareholders via web 28/08/2009	(1 page)
25 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(48 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jun 2009	363a	Return made up to 22/04/09; bulk list available separately	(7 pages)
01 Feb 2009	353	Location of register of members	(1 page)
12 Nov 2008	288b	Appointment terminate, director robin george walton williams logged form	(1 page)
10 Nov 2008	288b	Appointment terminated director robin williams	(1 page)
06 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(52 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jul 2008	123	Gbp nc 3000000/4000000\30/06/08	(2 pages)
22 Jul 2008	123	Nc inc already adjusted 02/05/08	(1 page)
22 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2008	288a	Director appointed david kerry simpson	(3 pages)
15 Jul 2008	288b	Appointment terminated director victoria carrel	(1 page)
15 Jul 2008	88(2)	Ad 07/05/08\gbp si 83902594@0.01=839025.94\gbp ic 1343943/2182968.94\	(3 pages)
30 May 2008	363a	Return made up to 22/04/08; bulk list available separately	(8 pages)