FOURNINEZERO LIMITED

Company number 01198490

Date	Type	Description	View / Download
04 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	(5 pages)
01 Apr 2015	AP03	Appointment of Mr Graham Richard Smith as a secretary on 19 March 2015	(2 pages)
31 Mar 2015	TM02	Termination of appointment of Janet Ann Mcdonald as a secretary on 19 March 2015	(1 page)
10 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(5 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Graham Stubbs as a director	(1 page)
16 Jun 2014	AP01	Appointment of Mr Stephen Richard Cooper as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Herve Leclercq as a director	(1 page)
11 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	(5 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)
10 Sep 2012	CH03	Secretary's details changed for Janet Ann Mcdonald on 10 September 2012	(1 page)
15 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Stephane Navarra as a director	(1 page)
03 Oct 2011	AP01	Appointment of Mr Herve Michal Leclercq as a director	(2 pages)
06 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 Dec 2010	AP01	Appointment of Mr Graham Martin Stubbs as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Clyde Kirkwood as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of James Hunt as a director	(1 page)
23 Dec 2010	AP01	Appointment of Mr Stephane Navarra as a director	(2 pages)
23 Dec 2010	AP01	Appointment of Mr Christopher Claude Lashmer Whistler as a director	(2 pages)
01 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(6 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
07 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)