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PROJECT FORTY FOUR LIMITED

Company number 09310466

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AD01	Registered office address changed from Mappin House 1st Floor Oxford Street London W1W 8HF United Kingdom to Mappin House 1st Floor 4 Winsley Street London W1W 8HF on 26 November 2015	View PDF Registered office address changed from Mappin House 1st Floor Oxford Street London W1W 8HF United Kingdom to Mappin House 1st Floor 4 Winsley Street London W1W 8HF on 26 November 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to Mappin House 1st Floor Oxford Street London W1W 8HF on 6 August 2015	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to Mappin House 1st Floor Oxford Street London W1W 8HF on 6 August 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	TM01	Termination of appointment of Julian Peter Hedley as a director on 13 May 2015	View PDF Termination of appointment of Julian Peter Hedley as a director on 13 May 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	CERTNM	Company name changed forty four management LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-07	View PDF Company name changed forty four management LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-07 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	AP01	Appointment of Timothy Keith Chadwick as a director on 7 April 2015	View PDF Appointment of Timothy Keith Chadwick as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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