- Company Overview for 4 A.D. LIMITED (01460572)
- Filing history for 4 A.D. LIMITED (01460572)
- People for 4 A.D. LIMITED (01460572)
- Charges for 4 A.D. LIMITED (01460572)
- More for 4 A.D. LIMITED (01460572)
| 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) |
|---|---|---|---|
| 09 Nov 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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|
| 08 Oct 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
|
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| 05 Dec 2013 | AP01 | Appointment of Mr Paul Michael Redding as a director | |
| 05 Dec 2013 | AP01 | Appointment of Ms Neela Ebbett as a director | |
| 05 Dec 2013 | TM02 | Termination of appointment of Nigel Bolt as a secretary | |
| 05 Dec 2013 | TM01 | Termination of appointment of Nigel Bolt as a director | |
| 07 Oct 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
| 16 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 28 Nov 2011 | CH01 | Director's details changed for Mr Nigel Peter Bolt on 28 November 2011 | |
| 03 Oct 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
| 10 Jun 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 | |
| 11 Mar 2010 | TM01 | Termination of appointment of Ewen Wyllie as a director | |
| 04 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Ewen James Wyllie on 1 January 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Martin Charles Mills on 1 January 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Mr Nigel Peter Bolt on 1 January 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Simon Halliday on 1 January 2010 | |
| 04 Jan 2010 | CH03 | Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 | |
| 02 Dec 2009 | AA | Accounts for a small company made up to 31 December 2008 |