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ACENTIC LTD.

Company number 01376766

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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)
14 Nov 2011 AP01 Appointment of Marriana Yulo as a director
14 Nov 2011 TM01 Termination of appointment of Dennis Valdes as a director
17 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
06 Apr 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AP01 Appointment of Mr Dennis Paul Valdes as a director
23 Mar 2011 TM01 Termination of appointment of Mario Locsin as a director
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
22 Sep 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
07 Sep 2010 AA Full accounts made up to 31 March 2010
30 Jun 2010 TM01 Termination of appointment of Alistair Forbes as a director
30 Jun 2010 TM01 Termination of appointment of Roger Crellin as a director
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
09 Mar 2010 AP01 Appointment of Mr Robert Randell Creager as a director
09 Mar 2010 AP01 Appointment of Mr Mario Jison Locsin as a director
18 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
18 Feb 2010 AP01 Appointment of Roberto Ongpin as a director
18 Feb 2010 AP01 Appointment of Eric Ramon Recto as a director
18 Feb 2010 CH01 Director's details changed for Mr Stuart Edward Radcliffe on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Richard Robinson on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Alistair Forbes on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Roger Bruce Crellin on 18 February 2010
21 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4