4VATION LTD

Company number 06253689

Date	Type	Description	View / Download
16 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
07 May 2010	AA	Total exemption small company accounts made up to 28 February 2010	(8 pages)
19 Feb 2010	CH01	Director's details changed for David John Read on 19 February 2010	(2 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Dec 2009	SH06	Cancellation of shares. Statement of capital on 18 December 2009 GBP 15	(4 pages)
18 Dec 2009	SH03	Purchase of own shares.	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Alexandra Quezzani as a director	(1 page)
10 Nov 2009	AD01	Registered office address changed from 2 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX on 10 November 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for David John Read on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Nigel James Williams on 1 October 2009	(2 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
12 Jun 2009	363a	Return made up to 21/05/09; full list of members	(5 pages)
20 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
20 Mar 2009	225	Accounting reference date shortened from 31/05/2009 to 28/02/2009	(1 page)
17 Feb 2009	88(2)	Ad 01/01/09\gbp si 10@1=10\gbp ic 10/20\	(2 pages)
06 Jan 2009	288a	Director appointed nigel james williams	(1 page)
06 Jan 2009	288a	Director appointed david john read	(1 page)
02 Jun 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from 27 waverley crescent brighton BJ1 7BG	(1 page)
08 Jun 2007	88(2)R	Ad 21/05/07--------- £ si 8@1=8 £ ic 2/10	(2 pages)
08 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2007	288a	New director appointed	(2 pages)
21 May 2007	288b	Secretary resigned	(1 page)
21 May 2007	288b	Director resigned	(1 page)
21 May 2007	NEWINC	Incorporation	(13 pages)

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