PROJECTSUCCESSFOUR LTD

Company number 04142167

Date	Type	Description	View / Download
02 Mar 2012	CC04	Statement of company's objects	(2 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
23 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(6 pages)
23 Jan 2012	CH01	Director's details changed for Mr Alistair Richard Haigh on 23 January 2012	(2 pages)
23 Jan 2012	CH01	Director's details changed for Mr Stephen David Francis on 23 January 2012	(2 pages)
23 Jan 2012	CH03	Secretary's details changed for Matthew Hart on 23 January 2012	(2 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
20 Jul 2011	AP01	Appointment of Mr James Basil Saoulli as a director	(2 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(5 pages)
03 Feb 2011	AP01	Appointment of Mr Stephen David Francis as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Mr Alistair Richard Haigh as a director	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 100,000	(4 pages)
12 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
20 Jan 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
20 Jan 2009	288b	Appointment terminated director keith gregory	(1 page)
20 Jan 2009	288b	Appointment terminated director alan ranger	(1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
11 Jan 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)
20 Nov 2007	288a	New director appointed	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
11 Jan 2007	363a	Return made up to 10/01/07; full list of members	(3 pages)