4 PILLARS NETWORK LIMITED

Company number 07773187

Date	Type	Description	View / Download
18 Jul 2014	AP01	Appointment of Mr Clive David Carpenter as a director on 17 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Allan Edward Wentzel as a director on 17 July 2014	(2 pages)
30 Mar 2014	AP03	Appointment of Dr Charles Yeats as a secretary	(2 pages)
30 Mar 2014	TM02	Termination of appointment of Caroline Wilson as a secretary	(1 page)
15 Mar 2014	ANNOTATION	Rectified Form CH03 was removed from the public register on 08/05/2014 as it is invalid or ineffective
07 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2014	CH03	Secretary's details changed for Caroline Isobel Wyndham Wilson on 19 February 2014	(1 page)
24 Feb 2014	AP01	Appointment of Dr Charles Yeats as a director	(2 pages)
24 Feb 2014	AD01	Registered office address changed from 6 Coombefield Close New Malden Surrey KT3 5QF on 24 February 2014	(1 page)
24 Feb 2014	TM01	Termination of appointment of Mary Richardson as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Denis Osborne as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Matthew King as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Francis Grogan as a director	(1 page)
28 Jan 2014	AP01	Appointment of Mr Matthew King as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of John Barker as a director	(1 page)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
07 Nov 2013	AR01	Annual return made up to 14 September 2013 no member list	(6 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
25 Feb 2013	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
02 Oct 2012	AR01	Annual return made up to 14 September 2012 no member list	(6 pages)
13 Aug 2012	CC04	Statement of company's objects	(2 pages)
13 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Matthew King as a director	(1 page)

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