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4 VENTURES LIMITED

Company number 04106849

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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 Sep 2010 TM01 Termination of appointment of Nathalie Schwarz as a director
06 Sep 2010 AP01 Appointment of Miss Sarah Rose as a director
27 May 2010 TM01 Termination of appointment of Andrew Duncan as a director
13 May 2010 AP01 Appointment of Mr David Abraham as a director
08 Sep 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 01/08/09; full list of members
20 Jul 2009 288a Director appointed ms nathalie schwarz
30 Oct 2008 AA Full accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 01/08/08; full list of members
28 Jul 2008 288b Appointment terminated director rod henwood
29 Apr 2008 363a Return made up to 01/08/07; full list of members
20 Mar 2008 288a Director appointed mr rod henwood
19 Mar 2008 288b Appointment terminated director nathalie schwarz
26 Feb 2008 288a Director appointed ms nathalie schwarz
25 Feb 2008 288b Appointment terminated director rod henwood
30 Jan 2008 288a New secretary appointed
24 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Apt term officers 16/01/08
24 Jan 2008 288b Secretary resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
07 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accts 311205 dirs auds 24/10/06
05 Nov 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2005 AA Full accounts made up to 31 December 2004
20 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed