4DM HOLDINGS LIMITED

Company number 04694222

Date	Type	Description	View / Download
21 Nov 2006	288b	Director resigned	(1 page)
22 May 2006	169	£ ic 3304109/2441866 15/03/06 £ sr 860286@1=860286 £ sr 19572@.1=1957	(1 page)
22 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
20 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 15/03/06	(4 pages)
15 Mar 2006	363a	Return made up to 12/03/06; full list of members	(5 pages)
09 Mar 2006	288b	Director resigned	(1 page)
29 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
13 Oct 2005	AA	Group of companies' accounts made up to 31 July 2005	(25 pages)
12 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
30 Sep 2005	288a	New director appointed	(1 page)
30 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Mar 2005	363a	Return made up to 12/03/05; full list of members	(5 pages)
02 Mar 2005	AA	Full accounts made up to 31 July 2004	(15 pages)
14 May 2004	363s	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
14 May 2004	190	Location of debenture register	(1 page)
22 Oct 2003	88(3)	Particulars of contract relating to shares	(4 pages)
22 Oct 2003	88(2)R	Ad 01/08/03--------- £ si 74990@.1=7499 £ si 3296609@1=3296609 £ ic 1/3304109	(2 pages)
20 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	288a	New director appointed	(2 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
16 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)