FOUR MARKETING AND DESIGN LIMITED



Company Documents

DateDescription
03/08/103 August 2010STRUCK OFF AND DISSOLVED

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20/04/1020 April 2010FIRST GAZETTE

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26/11/0926 November 2009PREVSHO FROM 28/02/2010 TO 31/07/2009

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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23/12/0823 December 2008RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ROGERS / 08/08/2008

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29/02/0829 February 2008Annual accounts small company total exemption made up to 29 February 2008

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22/01/0822 January 2008RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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03/08/073 August 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS; AMEND

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11/05/0711 May 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/0711 May 2007ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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04/01/074 January 2007DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/12/0520 December 2005REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 25 VICTORIA STREET BRISTOL BS1 6AA

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12/12/0512 December 2005RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05

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17/03/0517 March 2005RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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28/02/0528 February 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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10/01/0510 January 2005NEW SECRETARY APPOINTED

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23/09/0423 September 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/01/0415 January 2004REGISTERED OFFICE CHANGED ON 15/01/04 FROM: G OFFICE CHANGED 15/01/04 12-14 SAINT MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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15/01/0415 January 2004NEW DIRECTOR APPOINTED

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15/01/0415 January 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/0415 January 2004NEW DIRECTOR APPOINTED

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15/01/0415 January 2004SECRETARY RESIGNED

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15/01/0415 January 2004DIRECTOR RESIGNED

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16/12/0316 December 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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