ACER SIR BRUCE WHITE LIMITED

Company number 02560699

Date	Type	Description	View / Download
26 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
04 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AD01	Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 17 September 2012	(1 page)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
28 May 2012	CH01	Director's details changed for Mr Graham Matthew Reid on 24 May 2012	(2 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
21 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(3 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
21 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(4 pages)
30 Nov 2010	TM02	Termination of appointment of Neil Hunt as a secretary	(1 page)
30 Nov 2010	AP03	Appointment of Margot Annabel Day as a secretary	(1 page)
09 Jul 2010	AP01	Appointment of Graham Matthew Reid as a director	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Ciaran Thompson as a director	(1 page)
08 Jul 2010	AP01	Appointment of Ms Anne Rosemary Clark as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Roderick Stewart as a director	(1 page)
21 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
15 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
14 Dec 2009	AP01	Appointment of Roderick Alistair Stewart as a director	(2 pages)
14 Dec 2009	TM01	Termination of appointment of Michael Clarke as a director	(1 page)
22 Oct 2009	CH03	Secretary's details changed for Neil John Hunt on 1 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Dr Ciaran Michael Thompson on 1 October 2009	(1 page)
10 Oct 2009	CH01	Director's details changed for Michael James Clarke on 1 October 2009	(2 pages)
02 Oct 2009	288a	Director appointed ciaran michael thompson logged form	(2 pages)
18 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) quoted 01/05/2009	(12 pages)
28 Apr 2009	288b	Appointment terminated director russell down	(1 page)

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