192BUSINESS LTD

Company number 03148549

Date	Type	Description	View / Download
20 Dec 2013	CAP-SS	Solvency statement dated 12/12/13	(2 pages)
20 Dec 2013	SH20	Statement by directors	(2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 12/12/2013	(1 page)
08 Nov 2013	CH01	Director's details changed for Mr Mark Edward Pepper on 1 November 2013	(2 pages)
16 Jul 2013	AP01	Appointment of Mr William James Spencer Floydd as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Brian Herb as a director	(1 page)
26 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(8 pages)
25 Mar 2013	CH01	Director's details changed for Mr Colin James Rutter on 29 February 2012	(2 pages)
25 Mar 2013	CH03	Secretary's details changed for Ronan Hanna on 29 February 2012	(2 pages)
25 Mar 2013	CH01	Director's details changed for Mr Mark Edward Pepper on 29 February 2012	(2 pages)
30 Oct 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
13 Mar 2012	CC04	Statement of company's objects	(2 pages)
06 Mar 2012	TM02	Termination of appointment of Bryan Foley as a secretary	(1 page)
06 Mar 2012	TM01	Termination of appointment of Keith Marsden as a director	(1 page)
06 Mar 2012	TM01	Termination of appointment of Alastair Crawford as a director	(1 page)
06 Mar 2012	AP03	Appointment of Ronan Hanna as a secretary	(1 page)
06 Mar 2012	AP01	Appointment of Mr Mark Edward Pepper as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Mr Colin James Rutter as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Mr Brian Jerome Herb as a director	(2 pages)
05 Mar 2012	AD01	Registered office address changed from , Unit 8 Quayside Lodge, William Morris Way, London, SW6 2UZ on 5 March 2012	(1 page)
10 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(15 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Nov 2011	AA	Full accounts made up to 31 March 2011	(24 pages)
07 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)