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4C DESIGN LIMITED

Company number SC228254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2015 CH01 Director's details changed for Mr Robin Paul Stewart Smith on 1 February 2015
18 Feb 2015 CH03 Secretary's details changed for William Ian Mitchell on 1 February 2015
18 Feb 2015 CH01 Director's details changed for William Ian Mitchell on 1 February 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 SH08 Change of share class name or designation
12 May 2014 SH02 Sub-division of shares on 29 April 2014
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for William Ian Mitchell on 21 February 2011
10 Feb 2011 CH01 Director's details changed for Robin Smith on 1 February 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Robin Smith on 19 February 2010
27 Apr 2010 CH01 Director's details changed for William Ian Mitchell on 19 February 2010
28 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Sep 2009 288b Appointment terminated director stephen waldron
31 Mar 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
20 Feb 2009 363a Return made up to 19/02/09; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008