4TH DIMENSION FINANCE LTD.

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Company Documents

DateDescription
19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/05/1625 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/05/1527 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/07/1421 July 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/07/1322 July 2013 Annual return made up to 30 April 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
9 BRIDGE STREET
WALTON-ON-THAMES
SURREY
KT12 1AE

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01/05/121 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/05/1131 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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29/01/1129 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/11/1022 November 2010 PREVEXT FROM 30/04/2010 TO 30/09/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE ANDREW ARMSTRONG / 30/04/2010

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14/06/1014 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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29/05/0929 May 2009 VARYING SHARE RIGHTS AND NAMES

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28/05/0928 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/05/0918 May 2009 COMPANY NAME CHANGED GROWFAST LIMITED CERTIFICATE ISSUED ON 19/05/09

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/09 FROM: GISTERED OFFICE CHANGED ON 12/05/2009 FROM 9 BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1AE UNITED KINGDOM

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12/05/0912 May 2009 DIRECTOR APPOINTED DEREK ARMSTRONG

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/09 FROM: GISTERED OFFICE CHANGED ON 11/05/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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11/05/0911 May 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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30/04/0930 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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