FOUR IV DESIGN CONSULTANTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/08/1511 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/08/147 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR ANDREW MCDONALD |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MISS MICHELE BARKER |
| 12/08/1312 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/11/1226 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/07/1111 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/07/1014 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON THOMPSON |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY GARETH GRIFFITHS |
| 28/05/0828 May 2008 | SECRETARY APPOINTED ANDREW ERIC BONE |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED SIMON RUTLAND THOMPSON |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: G OFFICE CHANGED 23/03/06 EXMOUTH HOUSE 3 PINE STREET LONDON EC1 0JH |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | � IC 10002/6668 01/03/04 � SR [email protected]=3334 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/04/034 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/034 April 2003 | NC INC ALREADY ADJUSTED 12/02/03 |
| 26/02/0326 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0319 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/10/99 |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: G OFFICE CHANGED 28/01/97 1 ST PETERS STREET ISLINGTON LONDON N1 8JD |
| 18/07/9618 July 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | COMPANY NAME CHANGED ECHOART LIMITED CERTIFICATE ISSUED ON 25/11/92 |
| 24/11/9224 November 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 24/11/92 |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: G OFFICE CHANGED 27/11/91 46 ASHLEY ROAD, LONDON, N19 3AF. |
| 11/07/9111 July 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | � NC 1000/15000 14/03/ |
| 04/04/914 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/12/9013 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | ALTER MEM AND ARTS 16/07/90 |
| 10/08/9010 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: G OFFICE CHANGED 26/07/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 02/07/902 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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