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SOMETHING4 LIMITED

Company number 03964902

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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)
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 30
07 Apr 2014 CH01 Director's details changed for Mrs Julie Anne Stapleton on 25 April 2013
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
11 Feb 2011 SH19 Statement of capital on 11 February 2011
  • GBP 35
11 Feb 2011 CAP-SS Solvency statement dated 31/01/11
07 Feb 2011 SH08 Change of share class name or designation
07 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 31/01/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2010 CH01 Director's details changed for Mrs Julie Anne Cross on 22 May 2010
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Ben James Taylor on 5 April 2010
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2009 288a Director appointed ben james taylor
12 Aug 2009 288a Director appointed julie anne cross
12 Aug 2009 288b Appointment terminated director german salita
12 Aug 2009 288b Appointment terminated director yoram amiga
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
26 May 2009 363a Return made up to 05/04/09; full list of members