NODE 4 LIMITED

Company number 04759927

Date	Type	Description	View / Download
07 Dec 2012	AUD	Auditor's resignation	(1 page)
07 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)
30 May 2012	AP01	Appointment of Mrs Lynne Warren as a director	(2 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
21 Oct 2011	AA	Accounts for a medium company made up to 31 March 2011	(25 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Agreement 11/07/2011	(1 page)
01 Jul 2011	ANNOTATION	Rectified This document was removed from the public record on 31/08/2011 as it was invalid or ineffective.
01 Jul 2011	ANNOTATION	Rectified This document was removed from the public record on 31/08/2011 as it was invalid or ineffective.
01 Jul 2011	ANNOTATION	Clarification This document was removed from the public record on 31/08/2011 as it was invalid or ineffective.
01 Jul 2011	ANNOTATION	Rectified This document was removed from the public record on 31/08/2011 as it was invalid or ineffective.
01 Jul 2011	ANNOTATION	Clarification This document was removed from the public record on 31/08/2011 as it was invalid or ineffective.
01 Jul 2011	ANNOTATION	Rectified This document was removed from the public record on 31/08/2011 as it was invalid or ineffective.
01 Jul 2011	ANNOTATION	Rectified This document was removed from the public record on 31/08/2011 as it was invalid or ineffective.
01 Jul 2011	ANNOTATION	Rectified This document was removed from the public record on 31/08/2011 as it was invalid or ineffective.
18 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(5 pages)
17 May 2011	CH01	Director's details changed for Mr Gary Warren on 31 March 2011	(2 pages)
17 May 2011	CH01	Director's details changed for Mr David Shelton on 31 March 2011	(2 pages)
17 May 2011	CH01	Director's details changed for Andrew Paul Gilbert on 31 March 2011	(2 pages)
10 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(10 pages)
08 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(6 pages)
08 Jun 2010	CH01	Director's details changed for Andrew Gilbert on 31 March 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for David Shelton on 31 March 2010	(2 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/05/2010	(1 page)
25 May 2010	AP03	Appointment of Mr Stephen Dominic Mcelvaney as a secretary	(1 page)
25 May 2010	TM02	Termination of appointment of Paula Latham as a secretary	(1 page)