Acronis Limited

Company Registration Number: 06006404

Company registered in England and Wales

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Acronis Limited is a Private Company Limited by Shares first registered on 22 November 2006. Its current registered address is in Reading, Berkshire.

Registered Address

1ST FLOOR WEST WING DAVIDSON HOUSE
FORBURY SQUARE
READING
BERKSHIRE
RG1 3EU

There are 180 companies currently registered at this postcode, including this one.

All companies at RG1 3EU

Registration Data

Company Number

06006404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £631,993£746,117£919,980£607,786£473,652£423,631£593,417£368,680£87,277
of which Cash £25,361£81,296£116,084£46,716£81,118£58,844£519,818£110,444£56,483
Total Assets £631,993£746,117£919,980£607,786£473,652£423,631£593,417£368,680£87,277
Current Liabilities £97,721£190,779£431,713£312,833£277,123£271,452£446,840£320,427£72,929
Net Current Assets £534,272£555,338£488,267£294,953£196,529£152,179£146,577£48,253£14,348
Total Net Worth £593,861£571,243£514,085£354,316£248,798£211,570£173,996£75,056£26,287

Previous Names

No previous names

Company Officers

  • OSWALD, Klaus, Secretary

    Secretary

    Appointed on 26 June 2017

     

    ACRONIS, INC. 1 VAN DE GRAAFF DRIVE, SUITE 301, BURLINGTON, MA USA
    Acronis Germany Gmbh
    Landsberger Strasse 110
    Munich
    Germany

  • BELOUSSOV, Serguei

    Director

    Appointed on 4 February 2014

     

    Nationality: Singaporean

    Occupation: Chief Executive Officer

    Month of birth: August 1971

    1st Floor West Wing Davidson House
    Forbury Square
    Reading
    Berkshire
    RG1 3EU
    Uk

  • OSWALD, Klaus, Director

    Director

    Appointed on 26 June 2017

     

    Nationality: German

    Occupation: Vp Finance & Administration Emea, Finance & Admin.

    Month of birth: August 1962

    ACRONIS, INC. 1 VAN DE GRAAFF DRIVE, SUITE 301, BURLINGTON MA 01803
    Acronis Germany Gmbh
    Landsberger Strasse 110,
    Munich
    80339
    Germany

  • EGGERS, David

    Secretary

    Appointed on 4 February 2014

    Resigned on 25 July 2014

    1st Floor West Wing Davidson House
    Forbury Square
    Reading
    Berkshire
    RG1 3EU
    Uk

  • FOLGER, Anthony Alfred

    Secretary

    Appointed on 5 April 2012

    Resigned on 4 February 2014

    300
    Tradecenter
    Suite 6700
    Woburn
    Massachusetts
    MA 01801
    Usa

  • MURGO, John Paul

    Secretary

    Appointed on 16 March 2007

    Resigned on 26 September 2008

    20 Raleigh Road
    Holliston
    Massachusetts
    01746
    Usa

  • SCOTT-PRIESTLEY, Claire Elizabeth

    Secretary

    Appointed on 22 November 2006

    Resigned on 19 February 2007

    10 Bangalore Street
    London
    SW15 1QE

  • STEINER, Ezequiel

    Secretary

    Appointed on 5 February 2015

    Resigned on 9 November 2016

    1st Floor West Wing
    Davidson House
    Forbury Square
    Reading
    Berkshire
    RG1 3EU

  • WONG, Mark Sei Yu

    Secretary

    Appointed on 9 November 2016

    Resigned on 26 June 2017

    1st Floor West Wing
    Davidson House
    Forbury Square
    Reading
    Berkshire
    RG1 3EU

  • ZUBAREV, Ilya

    Secretary

    Appointed on 22 April 2009

    Resigned on 12 November 2014

    Nationality: Russian

    Occupation: Entrepreneur

    1st Floor West Wing
    Davidson House
    Forbury Square
    Reading
    Berkshire
    RG1 3EU

  • THE BRIARS GROUP LTD

    Corporate Secretary

    Appointed on 19 February 2007

    Resigned on 31 December 2008

    Standard House
    Weyside Park, Catteshall Lane
    Godalming
    Surrey
    GU7 1XE

  • DEDENIS, Laurent Jean

    Director

    Appointed on 22 November 2006

    Resigned on 31 August 2014

    Nationality: French

    Occupation: President Worldwide Sales And Marketing

    Month of birth: October 1969

    300
    Tradececenter, Suite 6700
    Woburn
    Massachusetts
    MA 01801
    Usa

  • EGGERS, David

    Director

    Appointed on 4 February 2014

    Resigned on 25 July 2014

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: March 1968

    1st Floor West Wing Davidson House
    Forbury Square
    Reading
    Berkshire
    RG1 3EU
    Uk

  • FOLGER, Anthony Alfred

    Director

    Appointed on 5 April 2012

    Resigned on 4 February 2014

    Nationality: American

    Occupation: Director

    Month of birth: February 1972

    300
    Tradecenter
    Suite 6700
    Woburn
    Massachusetts
    MA 01801
    Usa

  • MURGO, John Paul

    Director

    Appointed on 16 March 2007

    Resigned on 26 September 2008

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: June 1957

    20 Raleigh Road
    Holliston
    Massachusetts
    01746
    Usa

  • PINCHEV, Alex

    Director

    Appointed on 5 April 2012

    Resigned on 4 February 2014

    Nationality: American

    Occupation: Director

    Month of birth: May 1950

    300
    Tradecenter
    Suite 6700
    Woburn
    Massachusetts
    MA 01801
    Usa

  • STEINER, Ezequiel

    Director

    Appointed on 5 February 2015

    Resigned on 9 November 2016

    Nationality: Argentinian

    Occupation: None

    Month of birth: December 1973

    1st Floor West Wing
    Davidson House
    Forbury Square
    Reading
    Berkshire
    RG1 3EU

  • TSYPLIAEV, Maxime

    Director

    Appointed on 22 November 2006

    Resigned on 24 March 2010

    Nationality: Russian

    Occupation: Chairman Of Acronis

    Month of birth: May 1974

    26
    Novopeschanaya Street
    App 49
    Moscow
    Russia
    125252
    Russia

  • WONG, Mark Sei Yu

    Director

    Appointed on 4 November 2016

    Resigned on 26 June 2017

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: September 1978

    1st Floor West Wing
    Davidson House
    Forbury Square
    Reading
    Berkshire
    RG1 3EU

  • ZUBAREV, Ilya

    Director

    Appointed on 22 April 2009

    Resigned on 12 November 2014

    Nationality: Russian

    Occupation: Entrepreneur

    Month of birth: July 1972

    1st Floor West Wing
    Davidson House
    Forbury Square
    Reading
    Berkshire
    RG1 3EU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJ1MXN. Transaction: MzE4MjY4MDc1OWFkaXF6a2N4.

  2. 19 July 2017 Director's details changed for Director Klaus Oswald on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Officers. Type: CH01. Barcode: X6AX12WO. Transaction: MzE4MDgzNDUwNWFkaXF6a2N4.

  3. 14 July 2017 Appointment of Director Klaus Oswald as a director on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: AP01. Barcode: X6ALE3EZ. Transaction: MzE4MDUxMDM1NGFkaXF6a2N4.

  4. 14 July 2017 Appointment of Secretary Klaus Oswald as a secretary on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: AP03. Barcode: X6ALDDFD. Transaction: MzE4MDUwOTgwMmFkaXF6a2N4.

  5. 13 July 2017 Termination of appointment of Mark Sei Yu Wong as a director on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: TM01. Barcode: X6ALBF21. Transaction: MzE4MDUwODM0NGFkaXF6a2N4.

  6. 13 July 2017 Termination of appointment of Mark Sei Yu Wong as a secretary on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: TM02. Barcode: X6ALBB62. Transaction: MzE4MDUwODI2M2FkaXF6a2N4.

  7. 13 July 2017 Termination of appointment of Mark Sei Yu Wong as a secretary on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: TM02. Barcode: X6ALB8MW. Transaction: MzE4MDUwODE2NWFkaXF6a2N4.

  8. 10 November 2016 Appointment of Mark Sei Yu Wong as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5JDIYDF. Transaction: MzE2MTU4ODg4OWFkaXF6a2N4.

  9. 9 November 2016 Appointment of Mark Sei Yu Wong as a secretary on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: AP03. Barcode: X5JDJ0GQ. Transaction: MzE2MTU4OTM4N2FkaXF6a2N4.

  10. 9 November 2016 Termination of appointment of Ezequiel Steiner as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: TM01. Barcode: X5JDIZZF. Transaction: MzE2MTU4OTMxMmFkaXF6a2N4.

  11. 9 November 2016 Termination of appointment of Ezequiel Steiner as a secretary on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: TM02. Barcode: X5JDIUD7. Transaction: MzE2MTU4NzkyNWFkaXF6a2N4.

  12. 29 September 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ85SI. Transaction: MzE1ODU2MDY4MmFkaXF6a2N4.

  13. 18 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B4O9RD. Transaction: MzE1MzAwNjU5OWFkaXF6a2N4.

  14. 23 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSRFD. Transaction: MzEzNTczOTQ4NmFkaXF6a2N4.

  15. 17 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4HG9NVS. Transaction: MzEzMzAzODgyOWFkaXF6a2N4.

  16. 3 October 2015 Appointment of Ezequiel Steiner as a secretary on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP03. Barcode: A4GKWUUA. Transaction: MzEzMTg3MDA4OGFkaXF6a2N4.

  17. 3 October 2015 Appointment of Ezequiel Steiner as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP01. Barcode: A4GKWUUI. Transaction: MzEzMTg3MDA4MmFkaXF6a2N4.

  18. 16 September 2015 Termination of appointment of Ilya Zubarev as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: A4FANQZ7. Transaction: MzEzMDgyNDEzMGFkaXF6a2N4.

  19. 16 September 2015 Termination of appointment of Ilya Zubarev as a secretary on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM02. Barcode: A4FANQZJ. Transaction: MzEzMDgyNDEyOWFkaXF6a2N4.

  20. 16 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV8VLM. Transaction: MzExMzYxOTc0OGFkaXF6a2N4.

  21. 11 December 2014 Termination of appointment of Laurent Jean Dedenis as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3MI83Y9. Transaction: MzExMzI5OTc2MGFkaXF6a2N4.

  22. 11 December 2014 Termination of appointment of David Eggers as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3MI839L. Transaction: MzExMzI5OTY1NmFkaXF6a2N4.

  23. 11 December 2014 Termination of appointment of David Eggers as a secretary on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM02. Barcode: X3MI835T. Transaction: MzExMzI5OTYxNmFkaXF6a2N4.

  24. 14 November 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KGFHU8. Transaction: MzExMTM2ODg0MGFkaXF6a2N4.

  25. 15 September 2014 Appointment of David Eggers as a secretary on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Officers. Type: AP03. Barcode: A3G3WK8G. Transaction: MzEwNzUwOTI2OGFkaXF6a2N4.

  26. 15 September 2014 Termination of appointment of Anthony Alfred Folger as a director on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Officers. Type: TM01. Barcode: A3G3WK60. Transaction: MzEwNzUwOTI0MGFkaXF6a2N4.

  27. 15 September 2014 Termination of appointment of Alex Pinchev as a director on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Officers. Type: TM01. Barcode: A3G3WK5S. Transaction: MzEwNzUwOTE5MGFkaXF6a2N4.

  28. 15 September 2014 Termination of appointment of Anthony Alfred Folger as a secretary on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Officers. Type: TM02. Barcode: A3G3WK5K. Transaction: MzEwNzUwOTE3NWFkaXF6a2N4.

  29. 15 September 2014 Appointment of Serguei Beloussov as a director on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Officers. Type: AP01. Barcode: A3G3WK8O. Transaction: MzEwNzUwODk4MWFkaXF6a2N4.

  30. 15 September 2014 Appointment of David Eggers as a director on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Officers. Type: AP01. Barcode: A3G3WK5C. Transaction: MzEwNzUwODcwNmFkaXF6a2N4.

  31. 6 September 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: B3FJJJH5. Transaction: MzEwNzA0NDg4M2FkaXF6a2N4.

  32. 21 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NPLK0A. Transaction: MzA5MTMzOTcyN2FkaXF6a2N4.

  33. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQVFE. Transaction: MzA4NjQ3ODQyMWFkaXF6a2N4.

  34. 12 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMOWW1. Transaction: MzA2OTI4NjAyNWFkaXF6a2N4.

  35. 12 December 2012 Director's details changed for Laurent Jean Dedenis on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X1NK4SO3. Transaction: MzA2OTIzMzc2OWFkaXF6a2N4.

  36. 8 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IRSEN7. Transaction: MzA2NTQ2NjU4MGFkaXF6a2N4.

  37. 12 April 2012 Appointment of Anthony Alfred Folger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NM6P7. Transaction: MzA1NTY4NDcyM2FkaXF6a2N4.

  38. 11 April 2012 Appointment of Alex Pinchev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NM50G. Transaction: MzA1NTY4NDM2N2FkaXF6a2N4.

  39. 11 April 2012 Appointment of Anthony Alfred Folger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16NM729. Transaction: MzA1NTY4NDc5NGFkaXF6a2N4.

  40. 20 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L0OA5T5K. Transaction: MzA0OTMxMDI5MmFkaXF6a2N4.

  41. 22 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XERNDZGH. Transaction: MzA0NzU5NzA5NGFkaXF6a2N4.

  42. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3OTk5OGFkaXF6a2N4.

  43. 1 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

    Category: Mortgage. Type: MG02. Barcode: ASS89SUX. Transaction: MzAzNDg5MzE4MmFkaXF6a2N4.

  44. 21 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LCMFOQ0C. Transaction: MzAyOTEyOTQzNmFkaXF6a2N4.

  45. 30 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X3OOTPJD. Transaction: MzAyNzk0MDcyM2FkaXF6a2N4.

  46. 30 November 2010 Director's details changed for Mr. Ilya Zubarev on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X3OOSPJC. Transaction: MzAyNzk0MDY4M2FkaXF6a2N4.

  47. 30 November 2010 Secretary's details changed for Ilya Zubarev on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH03. Barcode: X3OORPJB. Transaction: MzAyNzk0MDY4MmFkaXF6a2N4.

  48. 31 August 2010 Registered office address changed from Amberley Place 107-111 Peascord Street Windsor Berkshire SL4 1TE on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3COHMZ2. Transaction: MzAyMjMyODkwN2FkaXF6a2N4.

  49. 7 July 2010 Director's details changed for Laurent Jean Dedenis on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XJB45LH2. Transaction: MzAxOTA4NTY3OWFkaXF6a2N4.

  50. 1 July 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ER4FV00J. Transaction: MzAxODczNTk2NWFkaXF6a2N4.

  51. 25 March 2010 Termination of appointment of Maxime Tsypliaev as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7OVDIL3. Transaction: MzAxMjIzNjEzN2FkaXF6a2N4.

  52. 15 February 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: A76KDHFG. Transaction: MzAwOTQxMjQ5MGFkaXF6a2N4.

  53. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzY3NzMyNmFkaXF6a2N4.

  54. 22 June 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: PE0T2ARZ. Transaction: MjAzNTUwOTkxOGFkaXF6a2N4.

  55. 22 June 2009 Ad 22/04/09\gbp si [email protected]=50000\gbp ic 10000/60000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PE0T3AR0. Transaction: MjAzNTUwOTgwOGFkaXF6a2N4.

  56. 22 June 2009 Nc inc already adjusted 22/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: PE0T4AR1. Transaction: MjAzNTUwODY3M2FkaXF6a2N4.

  57. 22 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTUwODQ3N2FkaXF6a2N4.

  58. 16 June 2009 Director and secretary appointed ilya zubarev [View PDF]

    Category: Officers. Type: 288a. Barcode: PE0TGARD. Transaction: MjAzNTE1OTI4MWFkaXF6a2N4.

  59. 16 June 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8SBJAO2. Transaction: MjAzNTExNDU3NmFkaXF6a2N4.

  60. 19 February 2009 Registered office changed on 19/02/2009 from standard house, weyside park catteshall lane godalming surrey GU7 1XE [View PDF]

    Category: Address. Type: 287. Barcode: AYDUP7GR. Transaction: MjAyNjE5MzYzNWFkaXF6a2N4.

  61. 13 January 2009 Appointment terminated secretary the briars group LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XI6B66HP. Transaction: MjAyMzE2MTQ0M2FkaXF6a2N4.

  62. 12 January 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0SC6G5. Transaction: MjAyMzExMjcxOWFkaXF6a2N4.

  63. 6 January 2009 Director's change of particulars / maxime tsypliaev / 16/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGD5L6AW. Transaction: MjAyMjU3NTI5NWFkaXF6a2N4.

  64. 6 January 2009 Director's change of particulars / maxime tsypliaev / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGCCG6AX. Transaction: MjAyMjU3MDIxMGFkaXF6a2N4.

  65. 18 December 2008 Appointment terminated secretary john murgo [View PDF]

    Category: Officers. Type: 288b. Barcode: XDBR75RF. Transaction: MjAyMDY3OTY1N2FkaXF6a2N4.

  66. 18 December 2008 Appointment terminated director john murgo [View PDF]

    Category: Officers. Type: 288b. Barcode: XDBR35RB. Transaction: MjAyMDY3OTY1M2FkaXF6a2N4.

  67. 10 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU5MDkzMWFkaXF6a2N4.

  68. 8 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzc5ODAzM2FkaXF6a2N4.

  69. 8 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzg1NDcyM2FkaXF6a2N4.

  70. 18 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjYxMDE4MGFkaXF6a2N4.

  71. 17 July 2007 Registered office changed on 17/07/07 from: the old dairy peper harow park godalming surrey GU8 6BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQyODM5N2FkaXF6a2N4.

  72. 25 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM4MTgxNmFkaXF6a2N4.

  73. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMyNTk1MWFkaXF6a2N4.

  74. 20 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU5OTY1NmFkaXF6a2N4.

  75. 20 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM4MjI4M2FkaXF6a2N4.

  76. 20 March 2007 Registered office changed on 20/03/07 from: c/o squire sanders & dempsey tower 42, level 25 25 old broad street london EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODExMDE2OWFkaXF6a2N4.

  77. 5 February 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTcyOTkzMGFkaXF6a2N4.

  78. 9 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzYzODE1M2FkaXF6a2N4.

  79. 9 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzYzODE1MmFkaXF6a2N4.

  80. 9 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzYzODE1MWFkaXF6a2N4.

  81. 22 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDU3NDk3MWFkaXF6a2N4.

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