ACG LIMITED

Company number 01611876

Date	Type	Description	View / Download
10 Aug 2006	190	Location of debenture register	(1 page)
10 Aug 2006	353	Location of register of members	(1 page)
10 Aug 2006	287	Registered office changed on 10/08/06 from: the menier chocolate factory, 51-53 southwark street, london, SE1 1RU	(1 page)
10 Aug 2006	288c	Director's particulars changed	(1 page)
09 Jan 2006	288a	New director appointed	(2 pages)
29 Dec 2005	288b	Director resigned	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
24 Oct 2005	363s	Annual return made up to 25/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
25 May 2005	287	Registered office changed on 25/05/05 from: st saviours, walton place, london, SW3 1SA	(1 page)
16 Nov 2004	288a	New director appointed	(2 pages)
16 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	288a	New director appointed	(2 pages)
08 Oct 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
06 Oct 2004	363s	Annual return made up to 25/07/04 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 06/10/04 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(3 pages)
29 Sep 2004	288b	Director resigned	(1 page)
29 Sep 2004	288b	Director resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
15 Oct 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
06 Sep 2003	363s	Annual return made up to 25/07/03 363(287) ‐ Registered office changed on 06/09/03	(9 pages)
06 Sep 2003	288a	New director appointed	(2 pages)
06 Sep 2003	288a	New director appointed	(2 pages)