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4WALL ENTERTAINMENT UK LIMITED

Company number 05595504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
14 Dec 2010 AP03 Appointment of Ms Angela Susan Nicol as a secretary
14 Dec 2010 TM02 Termination of appointment of David Porter as a secretary
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2010 AA Full accounts made up to 31 August 2009
23 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Darren John Poultney on 18 October 2009
23 Oct 2009 CH01 Director's details changed for David John Porter on 18 October 2009
23 Oct 2009 CH01 Director's details changed for Robert Hart on 18 October 2009
23 Oct 2009 CH01 Director's details changed for William Antony Tuke on 18 October 2009
25 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Mar 2009 288a Secretary appointed david john porter
09 Mar 2009 288b Appointment terminated secretary brian poultney
09 Mar 2009 288a Director appointed david john porter
13 Nov 2008 363a Return made up to 18/10/08; full list of members
10 Nov 2008 288a Director appointed william antony tuke
09 Sep 2008 287 Registered office changed on 09/09/2008 from 146 new london road chelmsford essex CM2 0AW
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Jan 2008 363a Return made up to 18/10/07; full list of members
03 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Dec 2006 353 Location of register of members
12 Dec 2006 287 Registered office changed on 12/12/06 from: 204 parkinson drive chelmsford essex CM1 3GS
25 Oct 2006 363a Return made up to 18/10/06; full list of members
06 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Div of share capital 06/03/06