4SITE IMPLEMENTATION LIMITED

Company number 05794829

Date	Type	Description	View / Download
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 105	(3 pages)
30 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(9 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
10 Jun 2009	363a	Return made up to 05/06/09; full list of members	(10 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from aquila house waterloo lane chelmsford CM1 1BN	(1 page)
27 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
18 Jul 2008	363a	Return made up to 25/04/08; full list of members	(6 pages)
20 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
24 May 2007	363a	Return made up to 25/04/07; full list of members	(8 pages)
05 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
16 Jun 2006	123	Nc inc already adjusted 05/05/06	(1 page)
16 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 May 2006	88(2)R	Ad 05/05/06--------- £ si 99@1=99 £ ic 1/100	(3 pages)
26 May 2006	353	Location of register of members	(1 page)
19 May 2006	288a	New director appointed	(2 pages)
19 May 2006	288a	New director appointed	(2 pages)
19 May 2006	288a	New director appointed	(2 pages)
19 May 2006	288a	New director appointed	(2 pages)
04 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 Apr 2006	288b	Secretary resigned	(1 page)
25 Apr 2006	NEWINC	Incorporation	(17 pages)

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