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4DM HOLDINGS LIMITED

Company number 04694222

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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)
13 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2,441,865.8
30 Jul 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 TM01 Termination of appointment of Darren Crawford as a director
17 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2,441,865.8
28 Jan 2014 TM01 Termination of appointment of Lance Hill as a director
20 Aug 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AP01 Appointment of Simon Ernest Moore as a director
03 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
19 Dec 2012 AUD Auditor's resignation
08 Nov 2012 TM01 Termination of appointment of Charles Grant-Salmon as a director
08 Nov 2012 TM01 Termination of appointment of Leslie Ritchie as a director
08 Nov 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
02 May 2012 AA Full accounts made up to 31 July 2011
04 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
14 Apr 2011 AA Full accounts made up to 31 July 2010
30 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
16 Mar 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
02 Jul 2010 TM01 Termination of appointment of James Portsmouth as a director
29 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD02 Register inspection address has been changed
08 Feb 2010 AA Group of companies' accounts made up to 31 July 2009
09 Oct 2009 CH01 Director's details changed for Lance Ralph John Hill on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Charles Grant Salmon on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Darren John Crawford on 8 October 2009