FORTY ONE LIMITED

Company number 04299027

Date	Type	Description	View / Download
22 Dec 2014	AP01	Appointment of Miss Joanne Walker as a director on 1 November 2014	(2 pages)
22 Dec 2014	TM02	Termination of appointment of Joanne Walker as a secretary on 1 November 2014	(1 page)
22 Dec 2014	AP03	Appointment of Miss Joanne Walker as a secretary on 1 November 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014	(1 page)
17 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 120,000	(4 pages)
17 Oct 2014	TM02	Termination of appointment of Andrew Kirk Walker as a secretary on 22 July 2013	(1 page)
27 May 2014	AA	Total exemption full accounts made up to 31 October 2013	(6 pages)
07 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 120,000	(4 pages)
17 Jul 2013	AA	Total exemption full accounts made up to 31 October 2012	(7 pages)
08 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
12 Jun 2012	AA	Total exemption full accounts made up to 31 October 2011	(7 pages)
17 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(4 pages)
12 May 2011	AA	Total exemption full accounts made up to 31 October 2010	(7 pages)
08 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(4 pages)
08 Oct 2010	AD02	Register inspection address has been changed	(1 page)
21 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(7 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(4 pages)
06 Oct 2009	CH01	Director's details changed for Mr Duncan Phillip Davies on 6 October 2009	(2 pages)
29 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(7 pages)
12 Dec 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
10 Oct 2008	363a	Return made up to 04/10/07; full list of members	(3 pages)
10 Oct 2008	353	Location of register of members	(1 page)
10 Oct 2008	190	Location of debenture register	(1 page)
10 Oct 2008	287	Registered office changed on 10/10/2008 from tsg head office one gosforth parkway gosforth business park newcastle tyne & wear NE12 8ET	(1 page)