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4D INTERACTIVE LTD

Company number 02676756

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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)
05 Feb 2010 CH01 Director's details changed for David William Lee on 1 January 2010
05 Feb 2010 CH01 Director's details changed for Sarah Godfrey on 1 January 2010
05 Feb 2010 CH01 Director's details changed for Simon Newton on 1 January 2010
27 Oct 2009 AA Full accounts made up to 31 January 2009
09 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jan 2009 363a Return made up to 29/12/08; full list of members
31 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re agreement and debenture approval 02/12/2008
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Nov 2008 AA Full accounts made up to 31 January 2008
09 Jan 2008 363a Return made up to 29/12/07; full list of members
14 Aug 2007 225 Accounting reference date shortened from 31/03/08 to 31/01/08
13 Aug 2007 288a New director appointed
19 Jul 2007 AA Full accounts made up to 31 January 2007
17 Jul 2007 288a New director appointed
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 88(2)R Ad 15/05/07--------- £ si 337413@.01=3374 £ ic 100000/103374
04 Jun 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
04 Jun 2007 288b Secretary resigned;director resigned
04 Jun 2007 288a New secretary appointed
04 Jun 2007 288a New director appointed
31 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 May 2007 155(6)a Declaration of assistance for shares acquisition
19 May 2007 395 Particulars of mortgage/charge
27 Feb 2007 363s Return made up to 29/12/06; full list of members
27 Feb 2007 288a New director appointed