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COMMODITY4 LIMITED

Company number 04387200

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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)
11 Jul 2007 288a New secretary appointed;new director appointed
11 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
01 Jun 2007 363a Return made up to 05/03/07; full list of members
01 Jun 2007 288c Secretary's particulars changed
01 Jun 2007 190 Location of debenture register
01 Jun 2007 353 Location of register of members
01 Jun 2007 287 Registered office changed on 01/06/07 from: suite 760, momentum, henley road medmenham marlow buckinghamshire SL7 2ER
19 Sep 2006 287 Registered office changed on 19/09/06 from: suite 760, momentum, henley road medmenham marlow buckinghamshire SL7 2ER
19 Sep 2006 287 Registered office changed on 19/09/06 from: century house, 19 high street marlow buckinghamshire SL7 1AU
06 Jul 2006 288a New secretary appointed
06 Jul 2006 288b Secretary resigned
06 Jul 2006 287 Registered office changed on 06/07/06 from: 36 greenside, prestwood great missenden bucks. HP16 0SE
08 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
20 Mar 2006 363a Return made up to 05/03/06; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Apr 2005 363s Return made up to 05/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/04/05
  • 363(190) ‐ Location of debenture register address changed
06 Apr 2004 CERTNM Company name changed probus systems LIMITED\certificate issued on 06/04/04
25 Mar 2004 363s Return made up to 05/03/04; full list of members
18 Mar 2004 288b Secretary resigned
23 Jan 2004 AA Total exemption full accounts made up to 31 August 2003
18 Sep 2003 288a New secretary appointed
18 Sep 2003 287 Registered office changed on 18/09/03 from: copperfield house 154 wycombe road great missenden buckinghamshire HP16 0HJ
09 May 2003 288a New secretary appointed
08 May 2003 287 Registered office changed on 08/05/03 from: somerset house 40-49 price street birmingham B4 6LZ
07 May 2003 288b Secretary resigned