ACREGREEN LIMITED

Company number 02044524

Date	Type	Description	View / Download
09 Aug 2011	AD01	Registered office address changed from 28 Welbeck Street London W1G 8EW on 9 August 2011	(2 pages)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
10 Jun 2011	AP01	Appointment of a director	(3 pages)
03 Jun 2011	AP01	Appointment of Mr David William Perry as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Mrs Jaynee Treon as a director	(2 pages)
26 May 2011	AP03	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary	(1 page)
12 May 2011	TM01	Termination of appointment of Pritesh Amlani as a director	(1 page)
12 May 2011	TM02	Termination of appointment of Pritesh Amlani as a secretary	(1 page)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(27 pages)
05 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
20 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Mr Pritesh Amlani on 31 October 2009	(2 pages)
23 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
14 Jan 2009	288c	Director and secretary's change of particulars / pritesh amlani / 31/12/2007	(2 pages)
14 Jan 2009	288c	Director and secretary's change of particulars / pritesh amlani / 31/12/2007	(2 pages)
31 Oct 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
08 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
18 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
13 Aug 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
05 Jun 2007	363a	Return made up to 31/10/06; full list of members	(4 pages)