FOUR TIMES ENTERPRISES LIMITED

Company number 07135267

Date	Type	Description	View / Download
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 4,483.19	(4 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/03/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2014	TM01	Termination of appointment of Edward Brett as a director	(1 page)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(16 pages)
08 Jan 2014	AP01	Appointment of Jordan Mayo as a director	(3 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(60 pages)
31 Jul 2013	AP01	Appointment of John Hewett as a director	(3 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 4,469.69	(6 pages)
31 Jul 2013	SH08	Change of share class name or designation	(2 pages)
16 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
23 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
22 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
07 Dec 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/01/2010	(9 pages)
07 Dec 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/01/2010	(9 pages)
07 Dec 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/01/2010	(7 pages)
01 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
15 Apr 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(6 pages)
22 Feb 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Dec 2010	TM01	Termination of appointment of Jeremy Harris as a director	(1 page)
23 Mar 2010	AP01	Appointment of Edward James Timothy Brett as a director	(3 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub diviison/ purchase capital of title research LIMITED 30/01/2010 RES10 ‐ Resolution of allotment of securities	(38 pages)

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