4B INDUSTRIES LIMITED

Company number 05108851

Date	Type	Description	View / Download
08 May 2007	88(2)R	Ad 24/11/06--------- £ si 1500@.05=75 £ ic 1009/1084	(2 pages)
26 Apr 2007	353	Location of register of members	(1 page)
26 Apr 2007	287	Registered office changed on 26/04/07 from: first floor the robbins building, albert street rugby warkwickshire CV21 2SD	(1 page)
08 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
13 Oct 2006	363a	Return made up to 22/04/06; full list of members	(6 pages)
13 Oct 2006	88(2)R	Ad 18/07/06--------- £ si 200@.05=10 £ ic 999/1009	(2 pages)
13 Oct 2006	123	Nc inc already adjusted 18/07/06	(1 page)
13 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Oct 2006	88(2)R	Ad 21/12/05--------- £ si 2250@.05=112 £ ic 887/999	(2 pages)
13 Oct 2006	88(2)R	Ad 21/12/05--------- £ si 17710@.05=885 £ ic 2/887	(2 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 21/12/05
13 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2006	122	S-div 21/12/05	(1 page)
30 Aug 2005	AA	Accounts made up to 30 April 2005	(1 page)
04 May 2005	363a	Return made up to 22/04/05; full list of members	(5 pages)
31 Jan 2005	88(2)R	Ad 22/04/04--------- £ si 2@1=2 £ ic 1/3	(2 pages)
18 May 2004	288b	Director resigned	(1 page)
18 May 2004	288b	Secretary resigned	(1 page)
18 May 2004	288a	New secretary appointed	(2 pages)
18 May 2004	288a	New director appointed	(2 pages)
18 May 2004	288a	New director appointed	(2 pages)
22 Apr 2004	NEWINC	Incorporation	(16 pages)