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4DOWN DISTRIBUTION LIMITED

Company number 05728527

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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)
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 Nov 2011 SH08 Change of share class name or designation
25 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
10 May 2010 CH03 Secretary's details changed for Dean Stephen Hearne on 2 March 2010
10 May 2010 CH01 Director's details changed for Ian William Morris on 2 March 2010
10 May 2010 CH01 Director's details changed for Dan Brown on 2 March 2010
26 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 02/03/09; full list of members
15 May 2009 288c Director's change of particulars / ian morris / 23/04/2009
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 363a Return made up to 02/03/08; full list of members
11 Apr 2008 288a Director appointed dan brown
11 Mar 2008 287 Registered office changed on 11/03/2008 from 135 the ridge hastings sussex TN34 2AB
24 Oct 2007 288a New secretary appointed;new director appointed