4COM TECHNOLOGIES LIMITED

Company number 06472837

Date	Type	Description	View / Download
12 Sep 2011	AUDR	Auditor's report	(1 page)
12 Sep 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
12 Sep 2011	BS	Balance Sheet	(1 page)
12 Sep 2011	MAR	Re-registration of Memorandum and Articles	(34 pages)
12 Sep 2011	AUDS	Auditor's statement	(1 page)
12 Sep 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Sep 2011	RR01	Re-registration from a private company to a public company	(5 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve share transfer 31/05/2011	(2 pages)
13 Jul 2011	SH02	Sub-division of shares on 31 May 2011 ANNOTATION Clarification a second filed SH02 was registered on the 05/03/2024.	(5 pages)
27 Jun 2011	TM01	Termination of appointment of Paul Hallam as a director	(1 page)
10 May 2011	TM02	Termination of appointment of Lynda Cartledge as a secretary	(1 page)
06 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 14/12/2012	(10 pages)
20 Apr 2011	CERTNM	Company name changed 4COM group LIMITED\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-04-15	(2 pages)
20 Apr 2011	CONNOT	Change of name notice	(2 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 2,001,000 ANNOTATION A second filed SH01 was registered on 10/09/2012.	(6 pages)
22 Mar 2011	CH01	Director's details changed for Mrs Karen Lilian Elfallah on 8 March 2011	(2 pages)
22 Mar 2011	CH01	Director's details changed for Mr Jonathan Lansdowne Russell on 8 March 2011	(2 pages)
22 Mar 2011	CH01	Director's details changed for Mr Martin Dunne on 8 March 2011	(2 pages)
22 Mar 2011	CH03	Secretary's details changed for Mrs Lynda Terry Cartledge on 8 March 2011	(1 page)
01 Mar 2011	AP01	Appointment of Mr Jonathan Lansdowne Russell as a director	(2 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
22 Dec 2010	AD01	Registered office address changed from , 4Com House, Watt Road Churchfields, Salisbury, Wiltshire, SP2 7UD on 22 December 2010	(1 page)
05 Oct 2010	AP01	Appointment of Mr Martin Dunne as a director	(2 pages)
25 Sep 2010	AA	Group of companies' accounts made up to 30 June 2010	(25 pages)

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