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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)
08 Oct 2009 CH01 Director's details changed for Darren John Crawford on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mark Andrew Christison on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mark Andrew Christison on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Leslie Ritchie on 8 October 2009
08 Oct 2009 CH01 Director's details changed for James Portsmouth on 8 October 2009
27 Apr 2009 AA Full accounts made up to 31 July 2008
07 Apr 2009 363a Return made up to 12/03/09; full list of members
11 Mar 2009 288b Appointment terminated director robin skinner
04 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company 'financing arrangements' 11/03/2008
04 Jun 2008 122 S-div
09 Apr 2008 363a Return made up to 12/03/08; full list of members
07 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 22/11/2007
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2007 AA Full accounts made up to 31 July 2007
26 Oct 2007 288c Director's particulars changed
24 Oct 2007 190 Location of debenture register
24 Oct 2007 353 Location of register of members
11 Jun 2007 AA Full accounts made up to 31 July 2006
04 Apr 2007 363a Return made up to 12/03/07; full list of members
02 Apr 2007 190 Location of debenture register
02 Apr 2007 353 Location of register of members
09 Mar 2007 288c Director's particulars changed
09 Mar 2007 288c Director's particulars changed
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
08 Mar 2007 288c Director's particulars changed