T4 HOLDINGS LIMITED

Company number 06028759

Date	Type	Description	View / Download
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 150,540	(7 pages)
20 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
31 Jul 2013	TM01	Termination of appointment of Mark Stanley as a director	(1 page)
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(7 pages)
22 Oct 2012	TM01	Termination of appointment of Damien Lane as a director	(1 page)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
24 Sep 2012	AD01	Registered office address changed from 3Rd Floor 1 Warwick Row London SW1E 5ER United Kingdom on 24 September 2012	(1 page)
11 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2011	(19 pages)
17 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders ANNOTATION A second annual return was registered 11/05/2012	(9 pages)
10 Nov 2011	TM01	Termination of appointment of Marco Pieters as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Paul Daniels as a director	(1 page)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
26 Sep 2011	AP01	Appointment of Mr Damien Lane as a director	(2 pages)
26 Sep 2011	TM01	Termination of appointment of Alistair Brew as a director	(1 page)
13 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
25 Mar 2011	AD01	Registered office address changed from , C/O 3Rd Floor, 1 Warwick Row, London, SW1E 5ER, United Kingdom on 25 March 2011	(1 page)
25 Mar 2011	AD01	Registered office address changed from , Elliot House 10-12 Allington Street, London, SW1E 5EH, United Kingdom on 25 March 2011	(1 page)
07 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(10 pages)
18 Oct 2010	AP01	Appointment of Mr Greg Anyon as a director	(2 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
03 Feb 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(13 pages)
03 Feb 2010	CH01	Director's details changed for Mr Alistair Jeremy Brew on 4 November 2009	(2 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 589,543.13	(5 pages)
13 Nov 2009	AP01	Appointment of Mark Lawrence Stanley as a director	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next