Aci Global Limited

Company Registration Number: 03630104

Company registered in England and Wales

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Aci Global Limited is a Private Company Limited by Shares first registered on 11 September 1998. Its current registered address is in Watford, Hertfordshire.

Registered Address

55/57 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1FQ

There are 6 companies currently registered at this postcode, including this one.

All companies at WD17 1FQ

Registration Data

Company Number

03630104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £23,468,000£47,805,000£65,257,000£29,550,000£49,981,000£36,094,000£24,381,000£24,383,000£16,836,000£12,516,000£6,329,000
of which Cash £5,031,000£2,749,000£2,570,000£8,711,000£12,352,000£7,666,000£5,089,000£7,371,000£4,817,000£3,656,000£1,681,000
Total Assets £23,468,000£47,805,000£65,257,000£29,550,000£49,981,000£36,094,000£24,381,000£24,383,000£16,836,000£12,516,000£6,329,000
Current Liabilities £5,339,000£3,781,000£28,720,000£16,364,000£30,408,000£17,000,000£12,260,000£19,444,000£18,816,000£13,436,000£7,441,000
Net Current Assets £18,129,000£44,024,000£36,537,000£13,186,000£19,573,000£19,094,000£12,121,000£4,939,000£-1,980,000£-920,000£-1,112,000
Total Net Worth £18,409,000£43,687,000£35,492,000£13,591,000£20,236,000£19,958,000£13,027,000£5,489,000£-2,034,000£-2,451,000£-914,000

Previous Names

No previous names

Company Officers

  • BYRNES, Dennis P.

    Secretary

    Appointed on 26 April 2012

     

    6060
    Coventry Drive
    Elkhorn
    Nebraska
    68022
    Usa

  • BEHRENS, Scott William

    Director

    Appointed on 26 April 2012

     

    Nationality: American

    Occupation: Accountant

    Month of birth: August 1971

    6060
    Coventry Drive
    Elkhorn
    Nebraska
    68022
    Usa

  • BYRNES, Dennis P.

    Director

    Appointed on 26 April 2012

     

    Nationality: American

    Occupation: Attorney

    Month of birth: October 1963

    6060
    Coventry Drive
    Elkhorn
    Nebraska
    68022
    Usa

  • KING, David Graham

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1966

    55/57
    Clarendon Road
    Watford
    Hertfordshire
    WD17 1FQ
    United Kingdom

  • THOMALLA, Paul

    Director

    Appointed on 26 April 2012

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1957

    55-57
    Clarendon Road
    Watford
    Hertfordshire
    WD17 1FQ
    United Kingdom

  • WATT, Stewart

    Secretary

    Appointed on 28 January 2008

    Resigned on 26 April 2012

    26
    Thurlby Way
    Maidenhead
    Berkshire
    SL6 3YZ
    United Kingdom

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 1998

    Resigned on 4 January 2008

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 1998

    Resigned on 27 October 1998

    26
    Church Street
    London
    NW8 8EP

  • CARLIN, Stephen

    Director

    Appointed on 1 July 2000

    Resigned on 19 December 2000

    Nationality: South African

    Occupation: Director

    Month of birth: August 1950

    55
    Lake View
    Edgware
    Middlesex
    HA8 7SA

  • DOBB, Richard Philip

    Director

    Appointed on 12 November 2004

    Resigned on 1 April 2007

    Nationality: United States

    Occupation: General Counsel

    Month of birth: January 1954

    6290 Indian River Drive
    Norcross Atlanta
    Georgia 30092
    FOREIGN
    Usa

  • DREYER, Johann Jacques Le Roux

    Director

    Appointed on 27 October 1998

    Resigned on 12 November 2004

    Nationality: South African

    Occupation: Software Engineer

    Month of birth: November 1958

    7300 Annapolis Lane
    Parkland
    Florida
    Fl 33067
    Usa

  • HALE, Matthew

    Director

    Appointed on 12 November 2004

    Resigned on 23 January 2007

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: March 1953

    180 Stewart Drive
    Atlanta
    Georgia 30338
    Usa

  • KRUGER, Jan Jacobus Willem

    Director

    Appointed on 1 April 2006

    Resigned on 16 September 2013

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: August 1962

    8955
    Moor Park Run
    Duluth
    Georgia
    390097
    Usa

  • KRUGER, Jan Jacobus Willem

    Director

    Appointed on 1 April 2001

    Resigned on 12 November 2004

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: August 1962

    2a Strawberry Fields
    Bisley
    Surrey
    GU24 9SP

  • POTTINGER, Michael Howard

    Director

    Appointed on 26 April 2012

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1959

    55-57
    Clarendon Road
    Watford
    Hertfordshire
    WD17 1FQ
    United Kingdom

  • RODRIGUEZ, Theodore F.

    Director

    Appointed on 31 May 2013

    Resigned on 2 October 2015

    Nationality: American

    Occupation: Attorney

    Month of birth: November 1964

    6060
    Coventry Drive
    Elkhorn
    Nebraska
    68022
    Usa

  • SAKS, Craig Sheldon

    Director

    Appointed on 23 March 2009

    Resigned on 26 April 2012

    Nationality: South Africa

    Occupation: Manager

    Month of birth: April 1970

    15 Somer Street
    Eversdal
    Western Cape
    7530
    South Africa

  • THOMAS, Walter Joe

    Director

    Appointed on 26 April 2012

    Resigned on 1 April 2014

    Nationality: American

    Occupation: Attorney

    Month of birth: April 1966

    55-57
    Clarendon Road
    Watford
    Hertfordshire
    WD17 1FQ
    United Kingdom

  • VAN BILJON, Willem Robert

    Director

    Appointed on 27 October 1998

    Resigned on 12 November 2004

    Nationality: South African

    Occupation: Software Engineer

    Month of birth: December 1961

    12 Hillwood Road
    Claremont
    7700
    South Africa

  • VAN DEN BERG, Johan Pieter

    Director

    Appointed on 27 October 1998

    Resigned on 30 June 2000

    Nationality: South African

    Occupation: Software Engineer

    Month of birth: January 1947

    Villa 3 279 Waterkloof Village
    Sidney Avenue
    Waterkloof Pretoria
    FOREIGN
    Southafrica

  • WATT, Stewart

    Director

    Appointed on 1 April 2006

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1950

    26
    Thurlby Way
    Maidenhead
    Berkshire
    SL6 3YZ
    United Kingdom

  • WYATT, Grant David

    Director

    Appointed on 18 October 2007

    Resigned on 26 April 2012

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: May 1969

    3
    Oriental Road
    Ascot
    Berkshire
    SL5 7AZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 September 1998

    Resigned on 27 October 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5LUW60Z. Transaction: MzE2NDY4MjYxNmFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X59C4TVM. Transaction: MzE1MDk5OTI2MGFkaXF6a2N4.

  3. 4 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4L2H7WB. Transaction: MzEzNjYwNjY3NWFkaXF6a2N4.

  4. 5 October 2015 Termination of appointment of Theodore F. Rodriguez as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4HEA20A. Transaction: MzEzMjQwNzA1NWFkaXF6a2N4.

  5. 27 May 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L47FIGJ4. Transaction: MzEyMzk2ODEwM2FkaXF6a2N4.

  6. 19 May 2015 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A46WKCWX. Transaction: MzEyMzQ1NDk4MmFkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X476Z155. Transaction: MzEyMjkzOTE1MmFkaXF6a2N4.

  8. 28 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MYARCI. Transaction: MzExMzkyMzQ2NGFkaXF6a2N4.

  9. 29 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38V11EP. Transaction: MzEwMDkyODkwMWFkaXF6a2N4.

  10. 29 May 2014 Register inspection address has been changed from C/O Walter Thomas 55/57 Clarendon Road Watford WD17 1FQ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X38V11EH. Transaction: MzEwMDg3MzQxOWFkaXF6a2N4.

  11. 28 May 2014 Registered office address changed from C/O Walter Thomas 55/57 Clarendon Road Watford WD17 1FQ United Kingdom on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38V11E9. Transaction: MzEwMDg3MzQxNmFkaXF6a2N4.

  12. 7 April 2014 Termination of appointment of Walter Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BWB29. Transaction: MzA5Nzc5MTY4NWFkaXF6a2N4.

  13. 5 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2MDGI1C. Transaction: MzA5MDE0NDg4NmFkaXF6a2N4.

  14. 17 September 2013 Termination of appointment of Jan Kruger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2UH5V. Transaction: MzA4NTIzNDE2M2FkaXF6a2N4.

  15. 5 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1FZ7. Transaction: MzA3OTE2MjcyOWFkaXF6a2N4.

  16. 4 June 2013 Appointment of Mr. Theodore Rodriguez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29R1FYZ. Transaction: MzA3OTA5MTUyMmFkaXF6a2N4.

  17. 3 June 2013 Appointment of Mr. David Graham King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29R1FYR. Transaction: MzA3OTA5MTUyMWFkaXF6a2N4.

  18. 3 June 2013 Termination of appointment of Michael Pottinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29R1FYJ. Transaction: MzA3OTA5MTUyMGFkaXF6a2N4.

  19. 14 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1NHXSBF. Transaction: MzA2OTQxNjkwMGFkaXF6a2N4.

  20. 31 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0YEAO. Transaction: MzA1ODQyNjEyNWFkaXF6a2N4.

  21. 30 May 2012 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1A0YEAG. Transaction: MzA1ODQyNjA5N2FkaXF6a2N4.

  22. 29 May 2012 Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19YC5WP. Transaction: MzA1ODMzNTE3M2FkaXF6a2N4.

  23. 14 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X18QJ2AX. Transaction: MzA1NzQxODg2NGFkaXF6a2N4.

  24. 11 May 2012 Appointment of Scott William Behrens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QI5CZ. Transaction: MzA1NzMzMTYwN2FkaXF6a2N4.

  25. 10 May 2012 Termination of appointment of Grant Wyatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NXDHO. Transaction: MzA1NzI3OTA0MmFkaXF6a2N4.

  26. 10 May 2012 Appointment of Dennis P. Byrnes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18LBPRM. Transaction: MzA1NzIxODMwMGFkaXF6a2N4.

  27. 10 May 2012 Appointment of Walter Joe Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LBLC3. Transaction: MzA1NzIxNzQ3NWFkaXF6a2N4.

  28. 9 May 2012 Termination of appointment of Stewart Watt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18LBPSA. Transaction: MzA1NzIxODMwMmFkaXF6a2N4.

  29. 9 May 2012 Appointment of Paul Thomalla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LBM3V. Transaction: MzA1NzIxNzYzM2FkaXF6a2N4.

  30. 9 May 2012 Appointment of Michael Howard Pottinger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LBK5D. Transaction: MzA1NzIxNzIyMGFkaXF6a2N4.

  31. 9 May 2012 Termination of appointment of Stewart Watt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LBHXE. Transaction: MzA1NzIxNjczN2FkaXF6a2N4.

  32. 9 May 2012 Termination of appointment of Craig Saks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LBHJC. Transaction: MzA1NzIxNjYzNmFkaXF6a2N4.

  33. 1 May 2012 Appointment of Dennis P. Byrnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y4X0O. Transaction: MzA1NjcyNTE0NWFkaXF6a2N4.

  34. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4Z4VXY7. Transaction: MzA0NDgxMDE3MmFkaXF6a2N4.

  35. 19 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XNPGQU8H. Transaction: MzAzNzM4MzQ5OGFkaXF6a2N4.

  36. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHR0DNUN. Transaction: MzAyNDQ1MjM1NWFkaXF6a2N4.

  37. 10 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XTG1MJV7. Transaction: MzAxNTIxNjQ2MGFkaXF6a2N4.

  38. 10 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTG1LJV6. Transaction: MzAxNTIwODY3NGFkaXF6a2N4.

  39. 10 May 2010 Director's details changed for Jan Jacobus Willem Kruger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTG1GJV1. Transaction: MzAxNTIwODY2NGFkaXF6a2N4.

  40. 10 May 2010 Director's details changed for Craig Sheldon Saks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTG1HJV2. Transaction: MzAxNTIwODY2N2FkaXF6a2N4.

  41. 10 May 2010 Director's details changed for Stewart Watt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTG1IJV3. Transaction: MzAxNTIwODY2OWFkaXF6a2N4.

  42. 10 May 2010 Director's details changed for Grant David Wyatt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTG1JJV4. Transaction: MzAxNTIwODY3MWFkaXF6a2N4.

  43. 10 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTG1KJV5. Transaction: MzAxNTIwODY3M2FkaXF6a2N4.

  44. 2 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LYXZDEMS. Transaction: MzAwMTkzNDU1NGFkaXF6a2N4.

  45. 2 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTkzMzc0NmFkaXF6a2N4.

  46. 3 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5G9OCY2. Transaction: MjA0MDU3OTU0NWFkaXF6a2N4.

  47. 11 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJO69RM. Transaction: MjAzMjYzMzcwNGFkaXF6a2N4.

  48. 30 March 2009 Director appointed craig sheldon saks [View PDF]

    Category: Officers. Type: 288a. Barcode: ADENW8H9. Transaction: MjAyOTM1NDI1OGFkaXF6a2N4.

  49. 11 September 2008 Registered office changed on 11/09/2008 from 2 city place beehive ring road gatwick west sussex RH6 0PA [View PDF]

    Category: Address. Type: 287. Barcode: XQS7431U. Transaction: MjAxMzE4MjM2M2FkaXF6a2N4.

  50. 19 August 2008 Secretary appointed stewart watt [View PDF]

    Category: Officers. Type: 288a. Barcode: ATQ8Y2BC. Transaction: MjAxMTMzMTExOGFkaXF6a2N4.

  51. 5 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A15EW1XO. Transaction: MjAxMDM1MTI2NWFkaXF6a2N4.

  52. 21 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X287MZWV. Transaction: MjAwNTgzOTk5MGFkaXF6a2N4.

  53. 21 May 2008 Director's change of particulars / grant wyatt / 09/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X287LZWU. Transaction: MjAwNTgzOTA0NWFkaXF6a2N4.

  54. 21 May 2008 Director's change of particulars / stewart watt / 09/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X287KZWT. Transaction: MjAwNTgzOTA0MGFkaXF6a2N4.

  55. 21 May 2008 Director's change of particulars / jan kruger / 09/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X287JZWS. Transaction: MjAwNTgzOTAzN2FkaXF6a2N4.

  56. 21 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X287IZWR. Transaction: MjAwNTgzOTAzNmFkaXF6a2N4.

  57. 19 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AD9OMZQV. Transaction: MjAwNTYyOTMzN2FkaXF6a2N4.

  58. 19 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AD9P1ZQB. Transaction: MjAwNTYyOTI1OGFkaXF6a2N4.

  59. 25 January 2008 Registered office changed on 25/01/08 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI5NTQwMmFkaXF6a2N4.

  60. 4 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI2MjUyOWFkaXF6a2N4.

  61. 28 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3MDU0NmFkaXF6a2N4.

  62. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1NDg4NmFkaXF6a2N4.

  63. 29 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjk4NjExNGFkaXF6a2N4.

  64. 21 June 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MTk0Nzg5MmFkaXF6a2N4.

  65. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQxNTEyN2FkaXF6a2N4.

  66. 15 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4MjE2M2FkaXF6a2N4.

  67. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI3Njk4M2FkaXF6a2N4.

  68. 14 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MzY2NzY0MmFkaXF6a2N4.

  69. 21 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDEzNDkxMGFkaXF6a2N4.

  70. 8 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTM5ODMyNmFkaXF6a2N4.

  71. 28 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMwMzkxOGFkaXF6a2N4.

  72. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc3NzE3MGFkaXF6a2N4.

  73. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI1MzU3OWFkaXF6a2N4.

  74. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk2MzI3MmFkaXF6a2N4.

  75. 20 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTM4MTM2M2FkaXF6a2N4.

  76. 31 January 2006 Registered office changed on 31/01/06 from: 12 plumtree court london EC4A 4HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDAwNDEwNmFkaXF6a2N4.

  77. 15 December 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzg3NTU0M2FkaXF6a2N4.

  78. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTM2ODY1MmFkaXF6a2N4.

  79. 4 February 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjM0Mzg4MWFkaXF6a2N4.

  80. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc3NjY5N2FkaXF6a2N4.

  81. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTAzMjg5MGFkaXF6a2N4.

  82. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA1NTcwMGFkaXF6a2N4.

  83. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQzOTM2MWFkaXF6a2N4.

  84. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk5NjQ4MWFkaXF6a2N4.

  85. 5 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTM2NTcyMmFkaXF6a2N4.

  86. 5 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTI4MTU1NGFkaXF6a2N4.

  87. 27 October 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjg0MTcwNWFkaXF6a2N4.

  88. 31 August 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyOTQxMzE4N2FkaXF6a2N4.

  89. 17 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjAyNjExNGFkaXF6a2N4.

  90. 4 November 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyODM3MzA5N2FkaXF6a2N4.

  91. 3 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzQ2NTQ2MWFkaXF6a2N4.

  92. 3 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzUxODQyNWFkaXF6a2N4.

  93. 3 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTY5MTA2MGFkaXF6a2N4.

  94. 1 April 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExNjMyMjgxNGFkaXF6a2N4.

  95. 18 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDcwNDI2N2FkaXF6a2N4.

  96. 30 August 2002 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAxMjE0MTIyOGFkaXF6a2N4.

  97. 26 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTU0MzM4M2FkaXF6a2N4.

  98. 11 June 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODM0NTU3MWFkaXF6a2N4.

  99. 11 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTM5ODU1M2FkaXF6a2N4.

  100. 7 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTUzNzA5MmFkaXF6a2N4.

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