FOURTEEN IP COMMUNICATIONS LIMITED

Company number 06675473

Date	Type	Description	View / Download
30 Sep 2013	MR04	Satisfaction of charge 1 in full	(1 page)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	(6 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(229 pages)
11 Apr 2013	SH08	Change of share class name or designation	(2 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 28,571	(7 pages)
11 Apr 2013	CC01	Notice of Restriction on the Company's Articles	(2 pages)
21 Mar 2013	AP01	Appointment of Mr David Mawson Ashmore as a director	(2 pages)
30 Jan 2013	AA	Total exemption full accounts made up to 31 August 2012	(14 pages)
12 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(6 pages)
11 May 2012	TM01	Termination of appointment of Anthony Vose as a director	(1 page)
21 Mar 2012	AP01	Appointment of Mr Anthony John Vose as a director	(2 pages)
19 Oct 2011	AA	Total exemption full accounts made up to 31 August 2011	(12 pages)
23 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(6 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Jun 2011	AP01	Appointment of Mr Neil John Tolley as a director	(2 pages)
09 May 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/04/11	(4 pages)
09 May 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/04/11	(4 pages)
09 May 2011	AR01	Annual return made up to 18 August 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 26/10/10 as it was not properly delivered	(15 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 17,999 ANNOTATION A second filed SH01 was registered on 09/05/11	(4 pages)
11 Apr 2011	AP01	Appointment of Ms Mary Victoria Havard as a director	(2 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 2,000 ANNOTATION A second filed SH01 was registered on 09/05/11	(4 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
09 Mar 2011	CERTNM	Company name changed quickpac LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-09 NM01 ‐ Change of name by resolution	(3 pages)