A4E LTD filing history - Find and update company information

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A4E LTD

Company number 02631340

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2011	TM01	Termination of appointment of Mark Stanley as a director	View PDF Termination of appointment of Mark Stanley as a director - link opens in a new window - 1 page (1 page)
13 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 35	View PDF Particulars of a mortgage or charge / charge no: 35 - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 34	View PDF Particulars of a mortgage or charge / charge no: 34 - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 33	View PDF Particulars of a mortgage or charge / charge no: 33 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 32	View PDF Particulars of a mortgage or charge / charge no: 32 - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-dir approve 18/03/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-dir approve 18/03/2011 - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AP01	Appointment of Ms Joanne Blundell as a director	View PDF Appointment of Ms Joanne Blundell as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 31	View PDF Particulars of a mortgage or charge / charge no: 31 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AP01	Appointment of Mr Andrew Mark Dutton as a director	View PDF Appointment of Mr Andrew Mark Dutton as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 26/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	TM01	Termination of appointment of Robert Martin as a director	View PDF Termination of appointment of Robert Martin as a director - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 51 pages (51 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 49 pages (49 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
25 Nov 2009	CH01	Director's details changed for Mr Stephen Andrew Boyfield on 25 November 2009	View PDF Director's details changed for Mr Stephen Andrew Boyfield on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Emma Louise Harrison on 25 November 2009	View PDF Director's details changed for Emma Louise Harrison on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Robin Urquhart Young on 25 November 2009	View PDF Director's details changed for Robin Urquhart Young on 25 November 2009 - link opens in a new window - 2 pages (2 pages)

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