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4B INDUSTRIES LIMITED

Company number 05108851

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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)
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 2,686.2
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 1,936.2
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Aug 2010 TM01 Termination of appointment of Barclay Douglas as a director
19 Jul 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
19 Jul 2010 AP01 Appointment of Mr. Malcolm John Cashmore as a director
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 April 2009
  • GBP 1,513.20
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 June 2009
  • GBP 1,488.20
08 Feb 2010 TM01 Termination of appointment of Geoffrey Berry as a director
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 April 2009
  • GBP 1,467.40
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jul 2009 123 Nc inc already adjusted 16/12/08
15 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2009 363a Return made up to 22/04/09; no change of members
23 Jun 2009 288a Director appointed barclay douglas
23 Jun 2009 88(2) Ad 05/02/09\gbp si 417@0.05=20.85\gbp ic 1474.45/1495.3\
23 Jun 2009 88(2) Ad 19/12/08\gbp si 541@0.05=27.05\gbp ic 1447.4/1474.45\
20 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
01 Jul 2008 363a Return made up to 22/04/08; full list of members
10 Apr 2008 88(2) Ad 31/03/08\gbp si 3748@0.05=187.4\gbp ic 1260/1447.4\
24 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Dec 2007 288a New director appointed
02 Oct 2007 288a New director appointed
22 May 2007 363a Return made up to 22/04/07; full list of members
08 May 2007 88(2)R Ad 23/03/07--------- £ si 3500@.05=175 £ ic 1084/1259