4DELIVERY LIMITED

Company number 05322479

Date	Type	Description	View / Download
23 Feb 2006	363a	Return made up to 30/12/05; full list of members	(10 pages)
08 Jun 2005	288a	New director appointed	(2 pages)
17 May 2005	288a	New director appointed	(3 pages)
17 May 2005	288a	New director appointed	(3 pages)
17 May 2005	288a	New director appointed	(3 pages)
03 May 2005	288c	Director's particulars changed	(1 page)
19 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
11 Apr 2005	288a	New secretary appointed	(2 pages)
11 Apr 2005	288a	New director appointed	(3 pages)
11 Apr 2005	287	Registered office changed on 11/04/05 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
11 Apr 2005	288a	New director appointed	(3 pages)
11 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Apr 2005	88(2)R	Ad 01/04/05--------- £ si 4@1=4 £ ic 1/5	(2 pages)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	CERTNM	Company name changed hamsard 2795 LIMITED\certificate issued on 31/03/05	(2 pages)
30 Dec 2004	NEWINC	Incorporation	(14 pages)

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