ACENTIC LTD.

Company number 01376766

Date	Type	Description	View / Download
08 Jul 2003	288b	Director resigned	(1 page)
08 Jul 2003	288b	Director resigned	(1 page)
08 Jul 2003	288b	Director resigned	(1 page)
08 Jul 2003	288a	New director appointed	(2 pages)
08 Jul 2003	288a	New director appointed	(3 pages)
08 Jul 2003	287	Registered office changed on 08/07/03 from: the london television centre upper ground london SE1 9LT	(1 page)
08 Jul 2003	225	Accounting reference date shortened from 30/09/03 to 30/06/03	(1 page)
04 Jul 2003	CERTNM	Company name changed granada business technology limi ted\certificate issued on 04/07/03	(2 pages)
26 Jun 2003	88(2)R	Ad 18/06/03--------- £ si 330000@1=330000 £ ic 33020000/33350000	(2 pages)
26 Jun 2003	123	Nc inc already adjusted 18/06/03	(1 page)
26 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Feb 2003	363a	Return made up to 31/01/03; full list of members	(3 pages)
09 Dec 2002	288a	New secretary appointed	(2 pages)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(18 pages)
08 Apr 2002	363a	Return made up to 31/01/02; full list of members	(6 pages)
31 Jan 2002	AA	Full accounts made up to 30 September 2000	(19 pages)
18 Jun 2001	288c	Director's particulars changed	(1 page)
15 May 2001	287	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG	(1 page)
25 Apr 2001	287	Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG	(1 page)
01 Feb 2001	363a	Return made up to 31/01/01; full list of members	(4 pages)
30 Jan 2001	288a	New secretary appointed	(1 page)
30 Jan 2001	288b	Secretary resigned	(1 page)
21 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288a	New director appointed	(4 pages)