4PROJECTS HOLDINGS LIMITED

Company number 05279498

Date	Type	Description	View / Download
21 Jan 2014	AD01	Registered office address changed from the Teleport Doxford International Sunderland Tyne & Wear SR3 3XD on 21 January 2014	(1 page)
06 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,818	(6 pages)
06 Dec 2013	TM01	Termination of appointment of Richard Vertigan as a director	(1 page)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
14 May 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Feb 2013	AP01	Appointment of Mr Matthew Harris as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr James Paulson as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Jay Haladay as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Benjamin Ertischek as a director	(2 pages)
04 Feb 2013	AP03	Appointment of Mr Benjamin Ertischek as a secretary	(1 page)
24 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
05 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
14 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
10 Oct 2011	TM01	Termination of appointment of Stephen Edwards as a director	(1 page)
07 Jul 2011	MISC	Section 519	(1 page)
29 Jun 2011	AA03	Resignation of an auditor	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Steven Nelson as a director	(1 page)
26 Jan 2011	AP01	Appointment of Mr Christopher Baty as a director	(2 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
23 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(6 pages)
07 Apr 2010	AP01	Appointment of Mr Stephen Paul Edwards as a director	(2 pages)
18 Feb 2010	TM02	Termination of appointment of John Callaghan as a secretary	(1 page)
11 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)