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ACORN COMMUNICATIONS LIMITED

Company number 01317146

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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)
06 Nov 2012 TM01 Termination of appointment of Richard Schäfer as a director
29 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
07 Dec 2010 AP01 Appointment of Joanne Sarah Finch as a director
02 Dec 2010 AP01 Appointment of Richard Wolfgang Henry Schäfer as a director
02 Dec 2010 TM01 Termination of appointment of Christian Allen as a director
02 Dec 2010 TM01 Termination of appointment of Thomas Nowak as a director
02 Jul 2010 CH01 Director's details changed for Martin John Purkess on 1 July 2010
23 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
02 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) 18/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2010 CC04 Statement of company's objects
22 Oct 2009 CH01 Director's details changed for Thomas Nowak on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Martin Purkess on 1 October 2009
03 Jul 2009 288a Director appointed martin purkess
03 Jul 2009 288b Appointment terminated director simon lee
03 Jul 2009 288a Director appointed thomas nowak
01 Jul 2009 288b Appointment terminated director mark evans
27 May 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Mar 2009 363a Return made up to 14/02/09; full list of members
04 Dec 2008 288b Appointment terminated director nicholas read
20 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008