4D MODELSHOP LIMITED

Company number 04436780

Date	Type	Description	View / Download
15 Sep 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
14 May 2004	363s	Return made up to 13/05/04; full list of members	(7 pages)
02 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2003	363s	Return made up to 13/05/03; full list of members	(7 pages)
28 May 2003	395	Particulars of mortgage/charge	(3 pages)
09 Apr 2003	88(3)	Particulars of contract relating to shares	(4 pages)
09 Apr 2003	88(2)R	Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Mar 2003	225	Accounting reference date extended from 31/05/03 to 30/09/03	(1 page)
05 Mar 2003	288a	New director appointed	(2 pages)
14 Jan 2003	CERTNM	Company name changed lanebay LIMITED\certificate issued on 14/01/03	(2 pages)
07 Jan 2003	123	Nc inc already adjusted 30/05/02	(1 page)
07 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2002	288a	New secretary appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	287	Registered office changed on 23/12/02 from: 31 corsham street, london, N1 6DR	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
13 May 2002	NEWINC	Incorporation	(18 pages)