4BALL MEDIA LIMITED

Company number 05731153

Date	Type	Description	View / Download
30 Dec 2014	CERTNM	Company name changed one golf card LIMITED\certificate issued on 30/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-28	(3 pages)
09 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
23 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2,000	(6 pages)
23 Apr 2014	CH03	Secretary's details changed for Robert John Millar on 4 October 2013	(1 page)
22 Oct 2013	CH01	Director's details changed for Robert John Millar on 26 September 2013	(2 pages)
23 May 2013	AA	Total exemption full accounts made up to 31 March 2013	(14 pages)
15 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
10 Dec 2012	AP01	Appointment of Mr David Malcolm Hardy as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Barbara Millar as a director	(1 page)
28 Nov 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
30 Mar 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(6 pages)
30 Mar 2012	AD01	Registered office address changed from Forge Cottage, Post Office Lane Guiting Power Cheltenham Gloucestershire GL54 5TZ on 30 March 2012	(1 page)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
08 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(7 pages)
02 Mar 2011	CERTNM	Company name changed single figure golfer LTD\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution	(3 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
24 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(6 pages)
23 Mar 2010	CH01	Director's details changed for Robert John Millar on 23 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Paul William Heming on 20 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Barbara Ann Millar on 23 March 2010	(2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
13 Apr 2009	363a	Return made up to 06/03/09; full list of members	(5 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)