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RHODIUM INVESTMENTS 4 LIMITED

Company number 04916159

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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)
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New secretary appointed;new director appointed
14 Dec 2007 155(6)a Declaration of assistance for shares acquisition
11 Dec 2007 288a New director appointed
11 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 395 Particulars of mortgage/charge
11 Oct 2007 363a Return made up to 30/09/07; full list of members
05 Jul 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 288b Director resigned
27 Jun 2007 288c Secretary's particulars changed
28 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
29 Nov 2006 288b Director resigned
23 Oct 2006 363a Return made up to 30/09/06; full list of members
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288b Secretary resigned
23 Jun 2006 AA Full accounts made up to 31 December 2005
30 Nov 2005 288b Secretary resigned
30 Nov 2005 288a New secretary appointed
25 Nov 2005 288a New director appointed
07 Oct 2005 363a Return made up to 30/09/05; full list of members
07 Jul 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 288a New director appointed
07 Mar 2005 288b Director resigned