4K SYSTEMS LIMITED

Company number 06544463

Date	Type	Description	View / Download
25 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
09 May 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(6 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
31 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(6 pages)
20 Oct 2010	AP01	Appointment of Mrs Karon Louise Scammell as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Robert Jefferies as a director	(1 page)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
13 Jul 2010	AD01	Registered office address changed from Unit 3a Quedgeley East Trading Estate Haresfield Gloucestershire GL10 3EX Uk on 13 July 2010	(1 page)
06 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(6 pages)
06 Apr 2010	CH01	Director's details changed for Mr Robert Edward Jefferies on 6 April 2010	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
06 Apr 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
05 Apr 2009	287	Registered office changed on 05/04/2009 from unit one oldends ind est stonehouse gloucestershire GL10 3RQ	(1 page)
17 Oct 2008	225	Accounting reference date extended from 31/03/2009 to 31/05/2009	(1 page)
29 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
17 Jul 2008	123	Gbp nc 2100/12200\25/04/08	(3 pages)
05 Jun 2008	88(2)	Ad 25/04/08\gbp si 1100@1=1100\gbp ic 1000/2100\	(2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 May 2008	CERTNM	Company name changed fortis asset management LTD\certificate issued on 27/05/08	(2 pages)
26 Mar 2008	NEWINC	Incorporation	(18 pages)

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