FORTY8 NORTH BUSINESS PARK MANAGEMENT LIMITED

Company number NI057889

Date	Type	Description	View / Download
29 Oct 2014	AP03	Appointment of David Mcclung as a secretary on 22 September 2014	(3 pages)
29 Oct 2014	TM01	Termination of appointment of Colm Lindsay as a director on 22 September 2014	(2 pages)
29 Oct 2014	TM02	Termination of appointment of Scott Brannigan as a secretary on 22 September 2014	(2 pages)
03 Sep 2014	AD01	Registered office address changed from Montgomery House 29-33 Montgomery Street Belfast BT1 4NX to C/O Claire Campbell 2-12 7Th Floor Lesley Suites 2-12 Montgomery Street Belfast BT1 4NX on 3 September 2014	(1 page)
14 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	(4 pages)
22 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jan 2014	AP01	Appointment of Colm Lindsay as a director	(3 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 01/11/2013	(1 page)
04 Dec 2013	AP03	Appointment of Scott Brannigan as a secretary	(3 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Appointment of managing agents 01/11/2013	(1 page)
26 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Nov 2013	TM02	Termination of appointment of Ciaran Faloona as a secretary	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Edward Lonergan as a director	(2 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(1 page)
05 Mar 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 January 2012	(1 page)
14 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
10 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
21 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(4 pages)
21 Jan 2010	CH03	Secretary's details changed for Ciaran Faldoona on 20 January 2010	(1 page)
20 Jan 2010	CH01	Director's details changed for Edward Aidan Lonergan on 20 January 2010	(2 pages)

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