Acm Group Limited

Company Registration Number: 05196460

Company registered in England and Wales

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Acm Group Limited is a Private Company Limited by Shares first registered on 3 August 2004. Its current registered address is in Worthing, West Sussex.

Registered Address

AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR

There are 1268 companies currently registered at this postcode, including this one.

All companies at BN11 1QR

Registration Data

Company Number

05196460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8972865

Registration Start Date

6 April 2005

Registration Expiry Date

5 April 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,855,890£7,812,122£8,830,197£2,670,515£1,141,569£815,079£770,062
of which Cash £11,498,101£5,277,357£5,526,867£2,325,732£1,033,116£797,838£754,523
Total Assets £13,855,890£7,812,122£8,830,197£2,670,515£1,141,569£815,079£770,062
Current Liabilities £11,384,082£3,092,383£7,534,401£597,567£95,534£29,024£89,720
Net Current Assets £2,471,808£4,719,739£1,295,796£2,072,948£1,046,035£786,055£680,342
Total Net Worth £2,681,378£4,819,495£1,310,512£2,091,315£1,075,873£800,430£685,686

Previous Names

  • ALPHA CAPITAL MARKETS PLC, active until 15 April 2016

Company Officers

  • CARPENTER BOX LIMITED

    Corporate Secretary

    Appointed on 19 August 2014

     

    Amelia House
    Crescent Road
    Worthing
    West Sussex
    BN11 1QR
    England

  • AFRAM, Tony

    Director

    Appointed on 28 September 2004

     

    Nationality: Lebanese

    Occupation: Director

    Month of birth: June 1962

    154-160 Fleet Street
    London
    EC4A 2DQ
    England

  • GRECH, Derek Andrew

    Director

    Appointed on 20 November 2014

     

    Nationality: British

    Occupation: Director, Sales & Marketing

    Month of birth: October 1968

    Amelia House
    Crescent Road
    Worthing
    West Sussex
    BN11 1QR

  • HAMBURY, Roger Ian

    Director

    Appointed on 1 October 2016

     

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1968

    Amelia House
    Crescent Road
    Worthing
    West Sussex
    BN11 1QR

  • HOEKSEMA, Kurt

    Director

    Appointed on 1 October 2016

     

    Nationality: Usa

    Occupation: Director

    Month of birth: October 1976

    Amelia House
    Crescent Road
    Worthing
    West Sussex
    BN11 1QR

  • RASOUL, Muhammad

    Director

    Appointed on 1 October 2016

     

    Nationality: Usa

    Occupation: Director

    Month of birth: March 1973

    Amelia House
    Crescent Road
    Worthing
    West Sussex
    BN11 1QR

  • SANDAT, Scott Raymond

    Director

    Appointed on 1 October 2016

     

    Nationality: Uk

    Occupation: Director

    Month of birth: March 1977

    Amelia House
    Crescent Road
    Worthing
    West Sussex
    BN11 1QR

  • LANE, Philip Anthony

    Secretary

    Appointed on 4 August 2004

    Resigned on 2 February 2005

    64 Westgate Street
    Bury St Edmunds
    IP33 1QG

  • MANZOOR, Mazhar

    Secretary

    Appointed on 2 February 2005

    Resigned on 9 July 2012

    Spurs
    Stratford Road
    Ash Vale
    Guildford
    Surrey
    GU12 5PX
    United Kingdom

  • CARPENTER BOX LLP

    Corporate Secretary

    Appointed on 9 July 2012

    Resigned on 19 August 2014

    Amelia House
    Crescent Road
    Worthing
    West Sussex
    BN11 1QR
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • AFRAM, Elie

    Director

    Appointed on 20 November 2014

    Resigned on 1 October 2016

    Nationality: Canadian

    Occupation: Client Relationship Manager

    Month of birth: July 1992

    Amelia House
    Crescent Road
    Worthing
    West Sussex
    BN11 1QR

  • LANE, Philip Anthony

    Director

    Appointed on 4 August 2004

    Resigned on 21 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    33 St James's Square
    London
    SW1Y 4JS
    United Kingdom

  • TRESIDDER, Christopher

    Director

    Appointed on 3 August 2004

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    2 Newbattle Gardens
    Delkeith
    Midlothian
    EH22 3DR

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4TE8xM0thZGlxemtjeA.

  2. 16 June 2017 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A68LO13C. Transaction: MzE3ODIxMzI2OWFkaXF6a2N4.

  3. 16 March 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L61WLAII. Transaction: MzE3MTE4ODU4M2FkaXF6a2N4.

  4. 4 January 2017 Statement of capital following an allotment of shares on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Capital. Type: SH01. Barcode: X5XFRSVD. Transaction: MzE2NTg0MzgzMWFkaXF6a2N4.

  5. 4 January 2017 Statement of capital following an allotment of shares on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Capital. Type: SH01. Barcode: X5XFR4JM. Transaction: MzE2NTgzNTk0MGFkaXF6a2N4.

  6. 21 November 2016 Appointment of Mr Kurt Hoeksema as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5K11H4Y. Transaction: MzE2MjIyMTIwNGFkaXF6a2N4.

  7. 21 November 2016 Appointment of Mr Roger Hambury as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5K11FDL. Transaction: MzE2MjIyMDkwOWFkaXF6a2N4.

  8. 21 November 2016 Appointment of Mr Scott Raymond Sandat as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5K11CQ3. Transaction: MzE2MjIyMDMyMWFkaXF6a2N4.

  9. 21 November 2016 Appointment of Mr Muhammad Rasoul as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5K11945. Transaction: MzE2MjIxOTE5NWFkaXF6a2N4.

  10. 18 November 2016 Termination of appointment of Elie Afram as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5K1111C. Transaction: MzE2MjIxNDc0MmFkaXF6a2N4.

  11. 15 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVFWFdMWFRhZGlxemtjeA.

  12. 12 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D70NZN. Transaction: MzE1NTAyOTE0MWFkaXF6a2N4.

  13. 25 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54V32MH. Transaction: MzE0NzEyMTkwOWFkaXF6a2N4.

  14. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X54WC0AI. Transaction: MzE0NjQzMDgyOWFkaXF6a2N4.

  15. 4 March 2016 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: X52213A2. Transaction: MzE0MzM4MjcxOGFkaXF6a2N4.

  16. 21 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA4ZEB. Transaction: MzEyOTQxMzc4NGFkaXF6a2N4.

  17. 21 August 2015 Director's details changed for Mr Tony Afram on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: CH01. Barcode: X4EA4YF4. Transaction: MzEyOTQxMzUwMmFkaXF6a2N4.

  18. 16 June 2015 Termination of appointment of Philip Anthony Lane as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X49NHOM0. Transaction: MzEyNTIyMjg3NGFkaXF6a2N4.

  19. 27 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X468UHAQ. Transaction: MzEyMTk5OTE5MWFkaXF6a2N4.

  20. 5 December 2014 Appointment of Mr Derek Andrew Grech as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3M2LJUH. Transaction: MzExMjg4NzMzMWFkaXF6a2N4.

  21. 5 December 2014 Appointment of Mr Elie Afram as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3M2LJ6Q. Transaction: MzExMjg4NzIyNmFkaXF6a2N4.

  22. 11 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3G7OTVM. Transaction: MzEwNzMyOTQ3MWFkaXF6a2N4.

  23. 19 August 2014 Appointment of Carpenter Box Limited as a secretary on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP04. Barcode: X3EMMJQX. Transaction: MzEwNTgwNTE2MmFkaXF6a2N4.

  24. 19 August 2014 Termination of appointment of Carpenter Box Llp as a secretary on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM02. Barcode: X3EMMBLV. Transaction: MzEwNTgwMjY1NGFkaXF6a2N4.

  25. 23 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR6J6A. Transaction: MzEwNDI1NzQ5NmFkaXF6a2N4.

  26. 22 July 2014 Director's details changed for Mr Philip Anthony Lane on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: CH01. Barcode: X3COMN2X. Transaction: MzEwNDE3NzMwNWFkaXF6a2N4.

  27. 22 July 2014 Director's details changed for Mr Tony Afram on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: CH01. Barcode: X3COMMRV. Transaction: MzEwNDE3NzI0N2FkaXF6a2N4.

  28. 19 February 2014 Statement of capital following an allotment of shares on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Capital. Type: SH01. Barcode: A31Z0G7T. Transaction: MzA5NDc4OTE5MGFkaXF6a2N4.

  29. 29 January 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L30GN5MO. Transaction: MzA5MzU1ODYxM2FkaXF6a2N4.

  30. 9 September 2013 Statement of capital following an allotment of shares on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Capital. Type: SH01. Barcode: A2G7R6JJ. Transaction: MzA4NDY5Mzc0MWFkaXF6a2N4.

  31. 27 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCVXLS. Transaction: MzA4Mzc4MTU4NmFkaXF6a2N4.

  32. 10 July 2013 Statement of capital following an allotment of shares on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Capital. Type: SH01. Barcode: A2BVC19T. Transaction: MzA4MTMyNDM1N2FkaXF6a2N4.

  33. 16 May 2013 Statement of capital following an allotment of shares on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Capital. Type: SH01. Barcode: A283G7LZ. Transaction: MzA3ODExNjQwOGFkaXF6a2N4.

  34. 16 May 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: A283G7OZ. Transaction: MzA3ODExNjI4MGFkaXF6a2N4.

  35. 8 April 2013 Statement of capital following an allotment of shares on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Capital. Type: SH01. Barcode: A2540QX6. Transaction: MzA3NTg2NjUxMmFkaXF6a2N4.

  36. 7 March 2013 Statement of capital following an allotment of shares on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Capital. Type: SH01. Barcode: A23H1W23. Transaction: MzA3NDA4NjY5NmFkaXF6a2N4.

  37. 24 January 2013 Director's details changed for Mr Tony Edmond Afram on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Officers. Type: CH01. Barcode: X20P4PYO. Transaction: MzA3MTY5NjY4N2FkaXF6a2N4.

  38. 23 January 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L20JOOE2. Transaction: MzA3MTYxNTE2MmFkaXF6a2N4.

  39. 17 January 2013 Termination of appointment of Mazhar Manzoor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X209MQLC. Transaction: MzA3MTI5NjM5N2FkaXF6a2N4.

  40. 4 January 2013 Statement of capital following an allotment of shares on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Capital. Type: SH01. Barcode: A1O9VZ0Y. Transaction: MzA3MDQ2NTg1MWFkaXF6a2N4.

  41. 21 November 2012 Statement of capital following an allotment of shares on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Capital. Type: SH01. Barcode: A1LZRRS2. Transaction: MzA2NzkwNTE2N2FkaXF6a2N4.

  42. 8 November 2012 Statement of capital following an allotment of shares on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Capital. Type: SH01. Barcode: A1L2FUBT. Transaction: MzA2NzIxMTAzMGFkaXF6a2N4.

  43. 17 September 2012 Statement of capital following an allotment of shares on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Capital. Type: SH01. Barcode: A1HCLETC. Transaction: MzA2NDIxMjM2N2FkaXF6a2N4.

  44. 24 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYQ1SI. Transaction: MzA2Mjk1ODY2NmFkaXF6a2N4.

  45. 24 August 2012 Registered office address changed from 6 Old Hall Barns Thurston Road, Pakenham Bury St. Edmunds Suffolk IP31 2NG on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: X1FYOU03. Transaction: MzA2Mjk0Mzc0NGFkaXF6a2N4.

  46. 15 August 2012 Statement of capital following an allotment of shares on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Capital. Type: SH01. Barcode: A1FACB4A. Transaction: MzA2MjQ4NTE4OGFkaXF6a2N4.

  47. 15 August 2012 Appointment of Carpenter Box Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1FE19P6. Transaction: MzA2MjQ1OTM5NGFkaXF6a2N4.

  48. 6 February 2012 Statement of capital following an allotment of shares on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Capital. Type: SH01. Barcode: A11SWJ0I. Transaction: MzA1MTkxOTg5OWFkaXF6a2N4.

  49. 6 February 2012 Statement of capital following an allotment of shares on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Capital. Type: SH01. Barcode: A11SWJ0Q. Transaction: MzA1MTkxOTgzNmFkaXF6a2N4.

  50. 31 January 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11FZOC1. Transaction: MzA1MTYyNTgxNmFkaXF6a2N4.

  51. 6 December 2011 Statement of capital following an allotment of shares on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Capital. Type: SH01. Barcode: AH1YIZPW. Transaction: MzA0ODQ2NTg4N2FkaXF6a2N4.

  52. 6 December 2011 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: AH1YKZPY. Transaction: MzA0ODQ2NTg2OWFkaXF6a2N4.

  53. 26 August 2011 Statement of capital following an allotment of shares on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Capital. Type: SH01. Barcode: AGXLGWYI. Transaction: MzA0Mjc4ODIwMGFkaXF6a2N4.

  54. 23 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XJW4YWX7. Transaction: MzA0MjU0NjM0N2FkaXF6a2N4.

  55. 23 August 2011 Secretary's details changed for Mr Mazhar Manzoor on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: XJW4XWX6. Transaction: MzA0MjUzNjgxM2FkaXF6a2N4.

  56. 15 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RMY2UWMP. Transaction: MzA0MjEwMTQyM2FkaXF6a2N4.

  57. 15 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjEwMTMxNGFkaXF6a2N4.

  58. 15 August 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AKC8DWM9. Transaction: MzA0MjEwMTI4M2FkaXF6a2N4.

  59. 19 May 2011 Statement of capital following an allotment of shares on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Capital. Type: SH01. Barcode: AEDQIU8B. Transaction: MzAzNzQyNDUzMGFkaXF6a2N4.

  60. 1 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: LALNXR90. Transaction: MzAzMTQ2MzEwNGFkaXF6a2N4.

  61. 31 January 2011 Statement of capital following an allotment of shares on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Capital. Type: SH01. Barcode: AGH2WR62. Transaction: MzAzMTM2ODgzN2FkaXF6a2N4.

  62. 24 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XEMNSNON. Transaction: MzAyMzk0MjE0MWFkaXF6a2N4.

  63. 24 September 2010 Director's details changed for Tony Edmond Afram on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XEMNRNOM. Transaction: MzAyMzk0MTk3MGFkaXF6a2N4.

  64. 31 August 2010 Registered office address changed from 92 Willowmead Leybourne West Malling Kent ME19 5RD United Kingdom on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: AIGSWMVD. Transaction: MzAyMjM4NDA1NWFkaXF6a2N4.

  65. 7 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6BO6LHN. Transaction: MzAxOTQwNDc0M2FkaXF6a2N4.

  66. 19 January 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LULU6GR7. Transaction: MzAwNzM2NjEyN2FkaXF6a2N4.

  67. 14 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDcxMTM3NmFkaXF6a2N4.

  68. 14 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39D4CDF. Transaction: MjAzOTIzNjM1MWFkaXF6a2N4.

  69. 6 January 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LCQ01693. Transaction: MjAyMjU4MzYyMmFkaXF6a2N4.

  70. 13 October 2008 Appointment terminated director christopher tresidder [View PDF]

    Category: Officers. Type: 288b. Barcode: A1YMC3V5. Transaction: MjAxNTQwOTkwMWFkaXF6a2N4.

  71. 24 September 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKQZ3DF. Transaction: MjAxMzk3MzMyMWFkaXF6a2N4.

  72. 23 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTKQY3DE. Transaction: MjAxMzk3Mjg5MmFkaXF6a2N4.

  73. 23 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTKQX3DD. Transaction: MjAxMzk3Mjg5MWFkaXF6a2N4.

  74. 23 September 2008 Registered office changed on 23/09/2008 from 92 willowmead leybourne west malling kent ME19 5RD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XTKQW3DC. Transaction: MjAxMzk3Mjg4OWFkaXF6a2N4.

  75. 23 September 2008 Registered office changed on 23/09/2008 from 1 worplesdon saint mary perry hill worplesdon guildford surrey GU3 3RE [View PDF]

    Category: Address. Type: 287. Barcode: XTK3I3DB. Transaction: MjAxMzk3MDU1N2FkaXF6a2N4.

  76. 15 January 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYwNTYwMGFkaXF6a2N4.

  77. 28 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxMDg1N2FkaXF6a2N4.

  78. 3 January 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE2MzE2N2FkaXF6a2N4.

  79. 7 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc1MDk5MmFkaXF6a2N4.

  80. 2 March 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkwMTA2N2FkaXF6a2N4.

  81. 31 October 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk1MjIxN2FkaXF6a2N4.

  82. 24 October 2005 Ad 29/07/05--------- eur si [email protected]=4 eur ic 1249996/1250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjU5Nzc3NGFkaXF6a2N4.

  83. 11 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDQ2NDY0MGFkaXF6a2N4.

  84. 18 July 2005 Ad 27/06/05-05/07/05 eur si [email protected]=1249996 eur ic 0/1249996 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODA1NTIxMmFkaXF6a2N4.

  85. 15 July 2005 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDExNzA3NTM4MWFkaXF6a2N4.

  86. 15 July 2005 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDA5MjAxNjc3MmFkaXF6a2N4.

  87. 15 July 2005 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDEwMTMzODM2NmFkaXF6a2N4.

  88. 15 July 2005 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDA3MTU3Mzc5NWFkaXF6a2N4.

  89. 15 July 2005 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDEwMzcyOTkwOWFkaXF6a2N4.

  90. 15 July 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAxNzI1NTA0MmFkaXF6a2N4.

  91. 15 July 2005 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDA0MjQ1NTg4NWFkaXF6a2N4.

  92. 15 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTg2ODY1NWFkaXF6a2N4.

  93. 14 June 2005 Nc inc already adjusted 30/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MjYwOTEyN2FkaXF6a2N4.

  94. 1 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQ1NzQ2OWFkaXF6a2N4.

  95. 1 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODc5NTI0NWFkaXF6a2N4.

  96. 3 March 2005 Nc inc already adjusted 02/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDcwOTkzN2FkaXF6a2N4.

  97. 3 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzA1NDk2MGFkaXF6a2N4.

  98. 3 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE4Mjg0MGFkaXF6a2N4.

  99. 15 February 2005 Registered office changed on 15/02/05 from: fourth floor 4 new burlington street london W1S 2JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk2NDU0NWFkaXF6a2N4.

  100. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcwMTk3MmFkaXF6a2N4.

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