THREE14 LTD

Company number 05951209

Date	Type	Description	View / Download
13 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
12 Apr 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
17 Feb 2016	TM01	Termination of appointment of Maxim Devin Crewe as a director on 15 February 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Benoit Francois Joseph Sackebandt as a director on 15 January 2016	(1 page)
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(5 pages)
12 Feb 2015	MR01	Registration of charge 059512090005, created on 12 February 2015	(13 pages)
05 Jan 2015	TM02	Termination of appointment of Benoit Francois Joseph Sackebandt as a secretary on 5 January 2015	(1 page)
05 Jan 2015	AP03	Appointment of Miss Christina Ngan as a secretary on 5 January 2015	(2 pages)
02 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(5 pages)
29 Sep 2014	AD01	Registered office address changed from Unit 1C 1D Phoenix Brewery 13 Bramley Road London W10 6SP to Unit 1C and 1D, Phoenix Brewery 13 Bramley Road London W10 6SZ on 29 September 2014	(1 page)
20 Nov 2013	AP01	Appointment of Mr Benoit Francois Joseph Sackebandt as a director	(3 pages)
20 Nov 2013	AP03	Appointment of Benoit Francois Joseph Sackebandt as a secretary	(3 pages)
20 Nov 2013	TM02	Termination of appointment of Marlies Spiekman as a secretary	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Marlies Spiekman as a director	(2 pages)
11 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(9 pages)
14 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(6 pages)
16 Jul 2013	AP01	Appointment of Mr Maxim Devin Crewe as a director	(2 pages)
24 Apr 2013	MR01	Registration of charge 059512090004	(28 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
18 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
17 Sep 2012	AP01	Appointment of Bonnie Manveen Takhar as a director	(3 pages)
17 Sep 2012	AP01	Appointment of Marlies Marrieke Elisabeth Spiekman as a director	(3 pages)
17 Sep 2012	AP03	Appointment of Marlies Marrieke Elisabeth Spiekman as a secretary	(3 pages)

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