4COM DIRECT LIMITED

Company number 05135971

Date	Type	Description	View / Download
28 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
18 Feb 2008	288a	New secretary appointed	(2 pages)
01 Dec 2007	AUD	Auditor's resignation	(1 page)
16 Nov 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
21 Aug 2007	288b	Director resigned	(1 page)
04 Jul 2007	363s	Return made up to 24/05/07; no change of members	(7 pages)
04 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2007	288a	New secretary appointed	(2 pages)
08 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
28 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jul 2006	363(288)	Director's particulars changed
17 Jul 2006	88(2)R	Ad 01/05/06--------- £ si 999@1	(2 pages)
17 Jul 2006	363s	Return made up to 24/05/06; full list of members	(6 pages)
10 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
23 May 2006	288a	New director appointed	(2 pages)
12 May 2006	288a	New director appointed	(2 pages)
16 Mar 2006	CERTNM	Company name changed 4COM networks LTD.\certificate issued on 16/03/06	(2 pages)
10 Jul 2005	363s	Return made up to 24/05/05; full list of members	(6 pages)
27 Jun 2005	AA	Accounts made up to 31 December 2004	(1 page)
08 Mar 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
25 Feb 2005	287	Registered office changed on 25/02/05 from: 3 poole road bournemouth BH2 5QJ	(1 page)
25 Feb 2005	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3

Next