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4D DESIGN AND DISPLAY LIMITED

Company number 03628186

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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)
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,100
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 1,100
20 Nov 2013 SH10 Particulars of variation of rights attached to shares
20 Nov 2013 CC04 Statement of company's objects
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
10 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
13 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
08 Aug 2011 TM02 Termination of appointment of Robert Allen as a secretary
29 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
10 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Sep 2009 363a Return made up to 08/09/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Sep 2008 363a Return made up to 08/09/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
17 Sep 2007 363s Return made up to 08/09/07; no change of members
26 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
29 Sep 2006 363s Return made up to 08/09/06; full list of members
20 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
15 Sep 2005 363s Return made up to 08/09/05; full list of members