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A4E LTD

Company number 02631340

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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)
25 Nov 2009	CH01	Director's details changed for Mark Lovell on 25 November 2009	View PDF Director's details changed for Mark Lovell on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 6 pages (6 pages)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 3 pages (3 pages)
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 9 pages (9 pages)
14 Jul 2009	288c	Director's change of particulars / mark lovell / 01/05/2009	View PDF Director's change of particulars / mark lovell / 01/05/2009 - link opens in a new window - 1 page (1 page)
20 Apr 2009	288b	Appointment terminated director neil watson	View PDF Appointment terminated director neil watson - link opens in a new window - 1 page (1 page)
19 Feb 2009	288a	Director appointed mark stanley	View PDF Director appointed mark stanley - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 3 pages (3 pages)
17 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 42 pages (42 pages)
15 Oct 2008	363a	Return made up to 11/07/08; full list of members; amend	View PDF Return made up to 11/07/08; full list of members; amend - link opens in a new window - 14 pages (14 pages)
17 Sep 2008	288c	Director and secretary's change of particulars / neil watson / 16/09/2008	View PDF Director and secretary's change of particulars / neil watson / 16/09/2008 - link opens in a new window - 1 page (1 page)
12 Sep 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 14 pages (14 pages)
13 Jun 2008	395	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 3 pages (3 pages)
17 May 2008	395	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 3 pages (3 pages)
19 Mar 2008	395	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	288c	Director's change of particulars / mark lovell / 25/02/2008	View PDF Director's change of particulars / mark lovell / 25/02/2008 - link opens in a new window - 1 page (1 page)
20 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 40 pages (40 pages)
21 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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