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FOUR IV DESIGN CONSULTANTS LIMITED

Company number 02517374

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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)
30 Oct 2013 AP01 Appointment of Mr Andrew Mcdonald as a director
12 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
26 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Jul 2009 363a Return made up to 02/07/09; full list of members
29 Jun 2009 288b Appointment terminated director simon thompson
13 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Jul 2008 363a Return made up to 02/07/08; full list of members
28 May 2008 288b Appointment terminated secretary gareth griffiths
28 May 2008 288a Secretary appointed andrew eric bone
22 Apr 2008 288a Director appointed simon rutland thompson
17 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Jul 2007 363s Return made up to 02/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Jul 2006 363s Return made up to 02/07/06; full list of members
23 Mar 2006 287 Registered office changed on 23/03/06 from: exmouth house 3 pine street london EC1 0JH
06 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Feb 2006 395 Particulars of mortgage/charge
10 Feb 2006 288a New secretary appointed