4D PRODUCTIONS LIMITED

Company number 03699978

Date	Type	Description	View / Download
04 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
13 May 2009	288a	Director appointed raymond parlour	(2 pages)
27 Mar 2009	288a	Director appointed jeffrey binks	(3 pages)
04 Mar 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approved using distributable profits 14/01/2009	(1 page)
24 Feb 2009	169	Gbp ic 1267/633\14/01/09\gbp sr 634@1=634\	(1 page)
24 Feb 2009	169	Gbp ic 1900/1267\14/01/09\gbp sr 633@1=633\	(1 page)
07 Feb 2009	288b	Appointment terminated secretary karan leonard	(1 page)
07 Feb 2009	288a	Secretary appointed dawn palmer	(1 page)
02 Feb 2009	288b	Appointment terminated director timothy daniell	(1 page)
02 Feb 2009	288b	Appointment terminated director paul davidson	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 19 fitzroy square london W1T 6EQ	(1 page)
18 Nov 2008	288a	Director appointed paul geoffrey davidson	(2 pages)
02 Nov 2008	288a	Director appointed jeremy david palmer	(2 pages)
23 Jun 2008	288a	Secretary appointed karan leonard	(2 pages)
23 Jun 2008	288b	Appointment terminated secretary virginia worsley	(1 page)
08 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from 247 ballards lane london N3 1NG	(1 page)
27 Feb 2008	363a	Return made up to 22/01/08; full list of members	(4 pages)
03 Mar 2007	363s	Return made up to 22/01/07; full list of members	(8 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
23 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
23 Feb 2006	363s	Return made up to 22/01/06; full list of members	(7 pages)
18 Jun 2005	123	Nc inc already adjusted 28/08/03	(1 page)
18 Apr 2005	88(2)R	Ad 28/08/03--------- £ si 900@1	(2 pages)