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4 POINT WORLDWIDE LIMITED

Company number 04128430

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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)
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
11 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
14 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
16 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Nov 2011 CH04 Secretary's details changed for Alliotts Registrars Limited on 22 November 2011
21 Nov 2011 AD01 Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 21 November 2011
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
17 Sep 2010 CERTNM Company name changed source masters worldwide LIMITED\certificate issued on 17/09/10
  • CONNOT ‐
08 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-24
01 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-24
01 Sep 2010 CONNOT Change of name notice
02 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
13 Jan 2009 363a Return made up to 20/12/08; full list of members
12 Jan 2009 288c Director's change of particulars / mark watson / 18/12/2008
09 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Jan 2008 363a Return made up to 20/12/07; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007