4TH CONTACT LIMITED

Company number 03958182

Date	Type	Description	View / Download
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
05 Jun 2013	AP01	Appointment of Graeme Robert Bold as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Ronald Taylor as a director	(1 page)
12 Mar 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Mar 2013	SH08	Change of share class name or designation	(2 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
12 Mar 2013	CC04	Statement of company's objects	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Stephen Ingledew as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of Stephen Thurlow as a director	(1 page)
22 Nov 2012	AP01	Appointment of Mark Alexander Hesketh as a director	(2 pages)
21 Nov 2012	AP01	Appointment of Mr Ronald Frank Cameron Taylor as a director	(2 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
18 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
11 Jul 2012	CH01	Director's details changed for Stephen Leonard Ingledew on 29 June 2012	(2 pages)
10 Jul 2012	CH03	Secretary's details changed for Frances Margaret Horsburgh on 29 June 2012	(2 pages)
13 Oct 2011	AD01	Registered office address changed from 30 St Mary Axe London England EC3A 8EP England on 13 October 2011	(1 page)
13 Oct 2011	AD01	Registered office address changed from 5 Devonshire Square London EC2M 4YD on 13 October 2011	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
02 Aug 2011	AP01	Appointment of Stephen Leonard Ingledew as a director	(2 pages)
15 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
29 Jun 2011	TM01	Termination of appointment of Gerard Oneill as a director	(1 page)
18 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(5 pages)
28 Mar 2011	AP03	Appointment of Frances Margaret Horsburgh as a secretary	(1 page)
28 Mar 2011	TM02	Termination of appointment of Stephen Thurlow as a secretary	(1 page)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)

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