ACAM OVERSEAS HOLDINGS

Company number 02035423

Date	Type	Description	View / Download
23 Mar 2011	AP01	Appointment of Mr Stephen Dishman as a director	(2 pages)
11 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(3 pages)
11 Oct 2010	CH01	Director's details changed for Martin Charles Wilkinson on 20 September 2010	(2 pages)
10 Jun 2010	AP01	Appointment of Thomas Oliver Vaughan Rees as a director	(2 pages)
10 Jun 2010	AP03	Appointment of Thomas Oliver Vaughan Rees as a secretary	(1 page)
08 Jun 2010	TM01	Termination of appointment of Daniel Hood as a director	(1 page)
08 Jun 2010	TM02	Termination of appointment of Daniel Hood as a secretary	(1 page)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 May 2010	AD01	Registered office address changed from Amersham Place Little Chalfont Buckinghamshire HP7 9NA on 28 May 2010	(1 page)
22 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Feb 2009	288b	Appointment terminated director gareth long	(1 page)
02 Dec 2008	288a	Director appointed martin charles wilkinson	(2 pages)
21 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
21 Oct 2008	288c	Director's change of particulars / gareth long / 11/09/2008	(1 page)
10 Oct 2008	288c	Director's change of particulars / gareth long / 11/09/2008	(1 page)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
30 Oct 2007	288a	New secretary appointed	(2 pages)
26 Oct 2007	288b	Secretary resigned	(1 page)
02 Oct 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
18 Jun 2007	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next