FORTY NINE HR LIMITED

Company number 06464593

Date	Type	Description	View / Download
02 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
15 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
08 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for Katie Ann Boudakian on 1 October 2009	(2 pages)
30 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
13 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
13 Jan 2009	288b	Appointment terminated secretary whale rock directors LIMITED	(1 page)
13 Jan 2009	288b	Appointment terminated director whale rock directors LIMITED	(1 page)
04 Sep 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
24 Apr 2008	288c	Secretary's change of particulars lawgram secretaries logged form	(1 page)
24 Apr 2008	288c	Director's change of particulars lawgram directors LIMITED logged form	(1 page)
17 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/03/2008	(1 page)
17 Apr 2008	122	S-div	(1 page)
17 Apr 2008	288b	Appointment terminate, director whale rock directors LIMITED logged form	(1 page)
17 Apr 2008	288b	Appointment terminate, secretary whale rock secretaries LIMITED logged form	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from, 4 more london riverside, london, SE1 2AU	(1 page)
16 Apr 2008	288a	Secretary appointed stephen ivan raznick	(2 pages)
16 Apr 2008	288a	Director appointed katie ann boudakian	(2 pages)
31 Mar 2008	CERTNM	Company name changed lawgra (no.1475) LIMITED\certificate issued on 04/04/08	(2 pages)
04 Jan 2008	NEWINC	Incorporation	(15 pages)