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ACER U.K. LIMITED

Company number 02252821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2011 AP01 Appointment of Mr Gianpiero Morbello as a director
23 Jun 2011 TM01 Termination of appointment of Gianpiero Morbello as a director
16 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Gianpiero Morbello on 6 March 2010
12 May 2010 CH01 Director's details changed for Gianfranco Lanci on 6 March 2010
12 May 2010 CH01 Director's details changed for Che Min Tu on 6 March 2010
12 May 2010 CH03 Secretary's details changed for Paul Robert Dobbin on 6 March 2010
12 May 2010 TM01 Termination of appointment of Tai Lai as a director
21 Dec 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 288b Appointment terminated director ian drummond
16 Mar 2009 AA Full accounts made up to 31 December 2007
13 Mar 2009 363a Return made up to 06/03/09; full list of members
08 May 2008 288a Director appointed ian david drummond
30 Jan 2008 AA Full accounts made up to 31 December 2006
27 Apr 2007 363s Return made up to 28/03/07; full list of members
21 Feb 2007 288c Secretary's particulars changed
14 Feb 2007 AA Full accounts made up to 31 December 2005
31 Jan 2007 287 Registered office changed on 31/01/07 from: acer house poyle road, colnbrook, slough berkshire SL3 0QX
21 Jul 2006 AA Full accounts made up to 31 December 2004
23 May 2006 288a New director appointed
22 Mar 2006 363s Return made up to 28/03/06; full list of members
09 Mar 2006 288b Director resigned
03 Mar 2006 288a New director appointed