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4DM GROUP LIMITED

Company number 03512656

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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)
08 Mar 2007 288c Director's particulars changed
08 Mar 2007 288c Director's particulars changed
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
21 Nov 2006 288b Director resigned
19 Apr 2006 363a Return made up to 18/02/06; full list of members
12 Apr 2006 288b Director resigned
09 Mar 2006 288b Director resigned
29 Dec 2005 395 Particulars of mortgage/charge
13 Oct 2005 AA Group of companies' accounts made up to 31 July 2005
12 Oct 2005 395 Particulars of mortgage/charge
30 Sep 2005 288a New director appointed
30 Sep 2005 288c Secretary's particulars changed;director's particulars changed
13 May 2005 AA Full accounts made up to 31 July 2004
09 Mar 2005 363s Return made up to 18/02/05; full list of members
14 May 2004 AA Group of companies' accounts made up to 31 July 2003
07 Apr 2004 363s Return made up to 18/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
20 Aug 2003 288b Director resigned
27 Feb 2003 363s Return made up to 18/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2003 AA Group of companies' accounts made up to 31 July 2002
28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2002 122 £ ic 70660/15660 02/10/02 £ sr 55000@1=55000
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed