- Company Overview for 4D INTERACTIVE LTD (02676756)
- Filing history for 4D INTERACTIVE LTD (02676756)
- People for 4D INTERACTIVE LTD (02676756)
- Charges for 4D INTERACTIVE LTD (02676756)
- More for 4D INTERACTIVE LTD (02676756)
| 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) |
|---|---|---|---|
| 14 Apr 2016 | AP01 | Appointment of Mr Colin Glass as a director on 1 April 2010 | |
| 29 Dec 2015 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
|
|
| 09 Nov 2015 | AA | Full accounts made up to 31 January 2015 | |
| 01 Sep 2015 | AD01 | Registered office address changed from 20 Hardwicks Square London SW18 4JS England to 1-9 Hardwicks Square London SW18 4AW on 1 September 2015 | |
| 09 Jun 2015 | AD01 | Registered office address changed from C/O Orega Business Centre 1-9 Hardwicks Square London SW18 4AW England to 20 Hardwicks Square London SW18 4JS on 9 June 2015 | |
| 02 Jun 2015 | AD01 | Registered office address changed from 4D House 167-173 Wandsworth High Street Wandsworth London SW18 4JB to C/O Orega Business Centre 1-9 Hardwicks Square London SW18 4AW on 2 June 2015 | |
| 30 Dec 2014 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
|
|
| 30 Dec 2014 | CH01 | Director's details changed for Mr Simon James Newton on 19 March 2014 | |
| 28 Oct 2014 | AA | Full accounts made up to 31 January 2014 | |
| 30 Sep 2014 | MR04 | Satisfaction of charge 4 in full | |
| 30 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
| 31 Dec 2013 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
|
|
| 08 Oct 2013 | AA | Full accounts made up to 31 January 2013 | |
| 03 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 02 Jan 2013 | CH01 | Director's details changed for Mr David William Lee on 2 January 2013 | |
| 02 Jan 2013 | CH03 | Secretary's details changed for Mr David William Lee on 2 January 2013 | |
| 02 Jan 2013 | CH01 | Director's details changed for Nick Morgan on 2 January 2013 | |
| 02 Jan 2013 | CH01 | Director's details changed for Sarah Godfrey on 2 January 2013 | |
| 02 Nov 2012 | AA | Full accounts made up to 31 January 2012 | |
| 08 Feb 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 31 Oct 2011 | AA | Full accounts made up to 31 January 2011 | |
| 04 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 22 Oct 2010 | AA | Full accounts made up to 31 January 2010 | |
| 08 Feb 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 05 Feb 2010 | CH01 | Director's details changed for Nick Morgan on 1 January 2010 |