4D PRODUCTIONS LIMITED

Company number 03699978

Date	Type	Description	View / Download
18 Apr 2005	123	Nc inc already adjusted 28/08/03	(1 page)
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
18 Apr 2005	363s	Return made up to 22/01/05; full list of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
10 Feb 2005	363s	Return made up to 22/01/05; full list of members	(7 pages)
27 Mar 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
25 Jan 2004	363s	Return made up to 22/01/04; full list of members	(7 pages)
20 Feb 2003	AA	Total exemption small company accounts made up to 31 August 2002	(7 pages)
14 Feb 2003	363s	Return made up to 22/01/03; full list of members	(7 pages)
07 Mar 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
23 Jan 2002	363s	Return made up to 22/01/02; full list of members	(7 pages)
01 Feb 2001	363s	Return made up to 22/01/01; full list of members	(6 pages)
01 Feb 2001	88(2)R	Ad 01/05/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
01 Feb 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288b	Secretary resigned	(1 page)
07 Nov 2000	288a	New secretary appointed	(2 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
13 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
13 Jun 2000	225	Accounting reference date shortened from 31/01/00 to 31/08/99	(1 page)
18 Feb 2000	363s	Return made up to 22/01/00; full list of members	(6 pages)
02 Mar 1999	288a	New secretary appointed	(2 pages)
02 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	287	Registered office changed on 02/03/99 from: 247 ballards lane london N3 1NG	(1 page)