ACENTIC LTD.

Company number 01376766

Date	Type	Description	View / Download
20 Oct 2004	288a	New secretary appointed	(2 pages)
07 Oct 2004	288b	Secretary resigned	(1 page)
08 Sep 2004	288a	New director appointed	(2 pages)
02 Aug 2004	AA	Full accounts made up to 30 June 2003	(20 pages)
13 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	(2 pages)
30 Mar 2004	288b	Secretary resigned	(1 page)
30 Mar 2004	288a	New secretary appointed	(2 pages)
24 Mar 2004	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
24 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium ac 20/02/04
24 Mar 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Mar 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
20 Mar 2004	OC	Reduction of cap & sha prem acct £ ic 33350000/ 16008000	(3 pages)
20 Feb 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
20 Feb 2004	288a	New director appointed	(2 pages)
20 Feb 2004	288b	Director resigned	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
23 Sep 2003	288a	New director appointed	(1 page)
23 Sep 2003	288a	New director appointed	(1 page)
19 Sep 2003	CERTNM	Company name changed gbt LIMITED\certificate issued on 19/09/03	(2 pages)
21 Jul 2003	288a	New secretary appointed	(2 pages)
09 Jul 2003	AA	Full accounts made up to 30 September 2002	(19 pages)
08 Jul 2003	288b	Secretary resigned	(1 page)
08 Jul 2003	288b	Secretary resigned	(1 page)
08 Jul 2003	288b	Director resigned	(1 page)