FOURTEEN NINETY TWO LIMITED

Company number 03452981

Date	Type	Description	View / Download
20 Jan 2014	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 7,700,005	(7 pages)
20 Jan 2014	AD01	Registered office address changed from London House 8 Barton Street Westminster London SW1P 3NE on 20 January 2014	(1 page)
20 Jan 2014	CH03	Secretary's details changed for Mr Brian O'donnell on 20 January 2013	(1 page)
10 Oct 2013	TM01	Termination of appointment of Claude Angeloz as a director	(1 page)
24 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
30 Apr 2013	AP01	Appointment of Mr Claude Angeloz as a director	(2 pages)
28 Jan 2013	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(6 pages)
06 Dec 2012	AP01	Appointment of Ms Eliza Bailey as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Bruce O'donnell as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Blake O'donnell as a director	(1 page)
05 Dec 2012	AP01	Appointment of Mr Christoffer Lydiker as a director	(2 pages)
14 Nov 2012	CH03	Secretary's details changed for Mr Brian O'donnell on 1 April 2011	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
21 Apr 2012	AP01	Appointment of Bruce O'donnell as a director	(2 pages)
21 Apr 2012	TM01	Termination of appointment of Mary O'donnell as a director	(1 page)
21 Apr 2012	TM01	Termination of appointment of Brian O'donnell as a director	(1 page)
09 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(15 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
11 Apr 2011	AUD	Auditor's resignation	(1 page)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 7,700,005	(4 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 December 2010 GBP 5	(4 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 19/01/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 18	(11 pages)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 17	(8 pages)
21 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 16	(7 pages)