FOUR TIMES ENTERPRISES LIMITED

Company number 07135267

Date	Type	Description	View / Download
03 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 5,134.56	(9 pages)
09 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 5,134.56	(5 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 5,127.06	(5 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 5,124.06	(4 pages)
23 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
14 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 4,490.69	(10 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 4,490.69	(4 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
28 Aug 2014	AD01	Registered office address changed from 1 West Smithfield London EC1A 9JU to Kings Court Parsonage Lane Bath BA1 1ER on 28 August 2014	(1 page)
04 Jul 2014	AP01	Appointment of Mr Patrick David Richard Firebrace as a director	(2 pages)
08 May 2014	MISC	Section 519	(1 page)
30 Apr 2014	MISC	Section 519	(1 page)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 4,483.19	(4 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/03/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2014	TM01	Termination of appointment of Edward Brett as a director	(1 page)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(16 pages)
08 Jan 2014	AP01	Appointment of Jordan Mayo as a director	(3 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(60 pages)
31 Jul 2013	AP01	Appointment of John Hewett as a director	(3 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 4,469.69	(6 pages)
31 Jul 2013	SH08	Change of share class name or designation	(2 pages)