FOUR GROUP LIMITED

Company number 05994015

Date	Type	Description	View / Download
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
03 Sep 2012	AP01	Appointment of Mr Paul Richard Mott as a director	(2 pages)
07 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(6 pages)
06 Dec 2011	AD02	Register inspection address has been changed from Hewgate House Rabans Lane Aylesbury Buckinghamshire HP19 8TT United Kingdom	(1 page)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
13 Apr 2011	TM01	Termination of appointment of Sarah Roe as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(7 pages)
16 Nov 2010	CH01	Director's details changed for Matthew Robert Cayton on 16 November 2010	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Robert Newell as a director	(1 page)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
14 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(7 pages)
14 Dec 2009	AD02	Register inspection address has been changed	(1 page)
14 Dec 2009	CH01	Director's details changed for Adrian John Wilmshurst on 11 December 2009	(2 pages)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
02 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
24 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
22 Dec 2008	363a	Return made up to 09/11/08; full list of members	(5 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
03 Sep 2008	288a	Director appointed dr robert john newell	(2 pages)
02 Sep 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
21 Dec 2007	363s	Return made up to 09/11/07; full list of members	(8 pages)
30 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Division 17/10/07
13 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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