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N8 LIMITED

Company number 05920709

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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)
28 Jan 2014 TM01 Termination of appointment of Brian Cantor as a director
03 Oct 2013 AP01 Appointment of Sir Robert Alan Langlands as a director
16 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 8
04 Sep 2013 TM01 Termination of appointment of Michael Arthur as a director
17 Apr 2013 AA Full accounts made up to 31 July 2012
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Professor Mark Edmund Smith on 7 June 2012
21 Jun 2012 CH01 Director's details changed for Professor Mark Edmund Smith on 1 June 2012
23 Mar 2012 AA Full accounts made up to 31 July 2011
29 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 AP01 Appointment of Professor Mark Edmund Smith as a director
09 Dec 2011 TM01 Termination of appointment of Paul Wellings as a director
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 July 2010
22 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Professor Keith Burnett on 31 August 2010
15 Feb 2010 AA Full accounts made up to 31 July 2009
09 Oct 2009 AP01 Appointment of Professor Roderick Wilson Coombs as a director
08 Oct 2009 TM01 Termination of appointment of Simon Gaskell as a director
16 Sep 2009 363a Return made up to 31/08/09; full list of members
16 Sep 2009 288c Director's change of particulars / keith burnett / 31/08/2009
12 May 2009 AA Full accounts made up to 31 July 2008
19 Dec 2008 363s Return made up to 31/08/08; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2008 288a Director appointed sir howard joseph newby
01 Nov 2008 288a Director appointed professor christoffel hendrick brink