FOURTH LIMITED

Company number 03887115

Date	Type	Description	View / Download
04 Mar 2008	288a	Director appointed christian berthelsen	(2 pages)
04 Mar 2008	288a	Director appointed anthony o'shaughnessy	(2 pages)
04 Mar 2008	288a	Director appointed simon george bocca	(2 pages)
27 Sep 2007	363a	Return made up to 01/12/06; full list of members	(2 pages)
17 Apr 2007	AA	Full accounts made up to 31 August 2006	(21 pages)
26 Jun 2006	AA	Full accounts made up to 31 August 2005	(17 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)
20 Dec 2005	363s	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Oct 2005	CERTNM	Company name changed the restaurantgame.com LIMITED\certificate issued on 20/10/05	(3 pages)
02 Jul 2005	AA	Full accounts made up to 31 August 2004	(16 pages)
24 Jun 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2005	225	Accounting reference date shortened from 31/12/04 to 31/08/04	(1 page)
17 Dec 2004	363s	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
28 Sep 2004	288c	Director's particulars changed	(1 page)
22 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2004	288a	New secretary appointed	(5 pages)
20 May 2004	363s	Return made up to 01/12/03; full list of members	(8 pages)
18 May 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
18 May 2004	AA	Full accounts made up to 31 December 2001	(16 pages)
20 Apr 2004	287	Registered office changed on 20/04/04 from: st james's court 30 brown street manchester lancashire M2 2JF	(1 page)
01 Mar 2004	AA	Full accounts made up to 31 December 2000	(13 pages)
18 Aug 2003	288a	New director appointed	(2 pages)
09 Aug 2003	395	Particulars of mortgage/charge	(11 pages)