A4E MANAGEMENT LTD filing history - Find and update company information

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A4E MANAGEMENT LTD

Company number 04177017

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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)
18 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
20 Aug 2013	AP03	Appointment of Mr Matthew Stevens as a secretary	View PDF Appointment of Mr Matthew Stevens as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2013	TM02	Termination of appointment of Stuart Sullivan as a secretary	View PDF Termination of appointment of Stuart Sullivan as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
06 Nov 2012	AP03	Appointment of Stuart Sullivan as a secretary	View PDF Appointment of Stuart Sullivan as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2012	TM02	Termination of appointment of Neil Watson as a secretary	View PDF Termination of appointment of Neil Watson as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2012	AD01	Registered office address changed from Bessemer Road Attercliffe Sheffield S9 3XN on 20 September 2012	View PDF Registered office address changed from Bessemer Road Attercliffe Sheffield S9 3XN on 20 September 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	AP01	Appointment of Mr Matthew Stevens as a director	View PDF Appointment of Mr Matthew Stevens as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	TM01	Termination of appointment of Emma Harrison as a director	View PDF Termination of appointment of Emma Harrison as a director - link opens in a new window - 1 page (1 page)
06 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 23/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
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)
22 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 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)
01 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
06 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)

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