- Company Overview for ACE ENVELOPES LIMITED (02978480)
- Filing history for ACE ENVELOPES LIMITED (02978480)
- People for ACE ENVELOPES LIMITED (02978480)
- Charges for ACE ENVELOPES LIMITED (02978480)
- More for ACE ENVELOPES LIMITED (02978480)
| 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) |
|---|---|---|---|
| 27 Apr 2015 | MR01 | Registration of charge 029784800005, created on 27 April 2015 | |
| 24 Mar 2015 | MR01 | Registration of charge 029784800004, created on 24 March 2015 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 21 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 16 Oct 2013 | MR01 | Registration of charge 029784800003 | |
| 16 Aug 2013 | AP03 | Appointment of Mr Mark Scott Farrimond as a secretary | |
| 16 Aug 2013 | AP01 | Appointment of Mr Mark Scott Farrimond as a director | |
| 16 Aug 2013 | TM01 | Termination of appointment of Michael Shafran as a director | |
| 16 Aug 2013 | TM01 | Termination of appointment of Michael Rubenstein as a director | |
| 16 Aug 2013 | TM02 | Termination of appointment of Christina Shafran as a secretary | |
| 16 Aug 2013 | AD01 | Registered office address changed from 35 Ballards Lane London N3 1XW on 16 August 2013 | |
| 16 Aug 2013 | MR04 | Satisfaction of charge 2 in full | |
| 03 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Apr 2013 | TM01 | Termination of appointment of Simon Fisher as a director | |
| 12 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 14 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 11 Oct 2011 | CH01 | Director's details changed for Simon Fisher on 30 September 2011 | |
| 21 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 15 Oct 2010 | CH01 | Director's details changed for Simon Fisher on 30 September 2010 | |
| 15 Oct 2010 | CH01 | Director's details changed for Michael Rubenstein on 30 September 2010 | |
| 01 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 20 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |