4WALL ENTERTAINMENT UK LIMITED

Company number 05595504

Date	Type	Description	View / Download
15 Jul 2015	CH01	Director's details changed for Mr Darren John Poultney on 1 June 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Robert Hart as a director on 24 February 2015	(1 page)
24 Feb 2015	TM02	Termination of appointment of Angela Susan Nicol as a secretary on 24 February 2015	(1 page)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
19 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(8 pages)
24 Sep 2014	MR01	Registration of charge 055955040002, created on 23 September 2014	(5 pages)
12 May 2014	AP01	Appointment of Ryan Walker as a director	(2 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
01 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	(7 pages)
12 Sep 2013	MR04	Satisfaction of charge 1 in full	(1 page)
23 Aug 2013	SH08	Change of share class name or designation	(2 pages)
23 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jul 2013	CH01	Director's details changed for Robert Hart on 25 July 2013	(2 pages)
31 Jul 2013	CH01	Director's details changed for William Antony Tuke on 25 July 2013	(2 pages)
31 Jul 2013	CH03	Secretary's details changed for Ms Angela Susan Nicol on 25 July 2013	(2 pages)
25 Jul 2013	CH01	Director's details changed for Darren John Poultney on 22 July 2013	(2 pages)
01 May 2013	AD01	Registered office address changed from C/O Steve Bird Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE England on 1 May 2013	(1 page)
18 Apr 2013	TM01	Termination of appointment of David Porter as a director	(1 page)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
16 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(8 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
14 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(8 pages)
14 Nov 2011	CH01	Director's details changed for Darren John Poultney on 18 October 2011	(2 pages)
22 Jun 2011	AD01	Registered office address changed from the Old Mill Office Boyton Hall Lane Boyton Hall Roxwell Essex CM1 4LN on 22 June 2011	(1 page)