49’S (1996) LIMITED

Company number 03285628

Date	Type	Description	View / Download
07 Nov 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
08 Jul 2011	TM01	Termination of appointment of John Pettit as a director	(2 pages)
05 May 2011	AP01	Appointment of Richard Jonathan Ames as a director	(3 pages)
05 May 2011	AP01	Appointment of Michael Peter Jones as a director	(3 pages)
16 Feb 2011	TM01	Termination of appointment of Ian Chuter as a director	(1 page)
23 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(9 pages)
01 Dec 2010	TM01	Termination of appointment of Alan Ross as a director	(1 page)
15 Nov 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
30 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(7 pages)
30 Dec 2009	CH01	Director's details changed for John Pettit on 27 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Mr Ian Chuter on 27 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Richard Lang on 27 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Christopher Ian Lindsey on 27 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for James Henderson on 27 December 2009	(2 pages)
20 Dec 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
27 Mar 2009	288b	Appointment terminated director ian spearing	(1 page)
27 Mar 2009	288a	Director appointed ian nigel chuter	(1 page)
19 Feb 2009	288b	Appointment terminated director ian chuter	(1 page)
19 Feb 2009	288a	Director appointed ian nigel chuter	(2 pages)
21 Jan 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
29 Dec 2008	363a	Return made up to 29/11/08; full list of members	(5 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from regency house 1-4 warwick street london W1B 5LT	(1 page)
22 Sep 2008	288a	Director appointed john pettit	(1 page)
19 Dec 2007	363a	Return made up to 29/11/07; full list of members	(3 pages)
19 Dec 2007	288c	Director's particulars changed	(1 page)