4WE2 LIMITED
Warning: The most recent accounts from 20 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/13 |
| 25/06/1425 June 2014 | SECRETARY APPOINTED GEORGES DE THOUARS |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED GEORGES DE THOUARS |
| 20/12/1320 December 2013 | Annual accounts for year ending 20 Dec 2013 |
| 29/11/1329 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PAGE JONES |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PAGE JONES |
| 27/11/1327 November 2013 | SECOND FILING WITH MUD 21/06/10 FOR FORM AR01 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE JONES |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/12 |
| 07/08/137 August 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 124 BAKER STREET LONDON W1U 6TY ENGLAND |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM OFFICE 8 10 BUCKHURST ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1QF ENGLAND |
| 20/12/1220 December 2012 | Annual accounts for year ending 20 Dec 2012 |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/11 |
| 08/07/128 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM UNIVERSITY GATE EAST PARK ROW BRISTOL AVON BS1 5UB |
| 21/12/1121 December 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/10 |
| 03/12/113 December 2011 | DISS40 (DISS40(SOAD)) |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW PAGE JONES / 01/06/2011 |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DHR CHRISTOPHER ANDREW PAGE JONES / 01/06/2011 |
| 27/10/1027 October 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW PAGE JONES / 20/05/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW PAGE JONES / 20/05/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREY GRINENKO / 20/05/2010 |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/09 |
| 04/11/094 November 2009 | Annual return made up to 21 June 2009 with full list of shareholders |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM SUITE 401 302 REGENT STREET LONDON W1B 3HH |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/08 |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/07 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN TANIS |
| 09/09/089 September 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/06 |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: SUITE 401 302 REGENT STREET LONDON W1B 3HH |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 25/06/0725 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 20/12/02 |
| 06/07/016 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/016 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/016 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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