ACE COIN EQUIPMENT LIMITED

Company number 01709519

Date	Type	Description	View / Download
08 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
04 Apr 2006	287	Registered office changed on 04/04/06 from: B4, south point, foreshore road, cardiff, CF10 4SP	(1 page)
14 Nov 2005	288a	New director appointed	(1 page)
21 Sep 2005	287	Registered office changed on 21/09/05 from: c/o jpm international, hadfield, road, leckwith trading estate, cardiff, CF11 8AQ	(1 page)
08 Sep 2005	AA	Full accounts made up to 29 February 2004	(14 pages)
20 May 2005	363s	Return made up to 23/04/05; full list of members	(3 pages)
20 May 2005	363(287)	Registered office changed on 20/05/05
30 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
25 Jan 2005	225	Accounting reference date extended from 28/02/05 to 28/08/05	(1 page)
23 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
23 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
23 Aug 2004	288b	Secretary resigned	(1 page)
23 Aug 2004	288b	Director resigned	(1 page)
23 Aug 2004	288b	Director resigned	(1 page)
23 Aug 2004	288b	Director resigned	(1 page)
23 Aug 2004	288a	New director appointed	(2 pages)
23 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2004	395	Particulars of mortgage/charge	(4 pages)
08 May 2004	363s	Return made up to 23/04/04; full list of members	(8 pages)
08 May 2004	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2004	AA	Full accounts made up to 28 February 2003	(14 pages)
24 Jan 2004	287	Registered office changed on 24/01/04 from: 266-270 gunnersbury avenue, chiswick, london, W4 5QB	(1 page)
12 Sep 2003	288b	Director resigned	(1 page)