ACIEM GROUP LIMITED

Company number 03341154

Date	Type	Description	View / Download
30 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(7 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
22 Jun 2010	AP01	Appointment of Mr Mark Peter Matthews as a director	(2 pages)
22 Jun 2010	AP01	Appointment of Mr David Mark Matthews as a director	(2 pages)
02 Jun 2010	AP03	Appointment of Mrs Ann Sillwood as a secretary	(1 page)
02 Jun 2010	TM02	Termination of appointment of Melvyn Byrne as a secretary	(1 page)
20 Apr 2010	AP03	Appointment of Mr Melvyn John Byrne as a secretary	(1 page)
20 Apr 2010	TM01	Termination of appointment of Mark Matthews as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of David Matthews as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Jonathan Lavis as a director	(1 page)
20 Apr 2010	TM02	Termination of appointment of Mark Matthews as a secretary	(1 page)
29 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(7 pages)
26 Jan 2010	CH01	Director's details changed for Mr Martin Neil Whitfield on 26 January 2010	(2 pages)
25 Jan 2010	AP01	Appointment of Mr Martin Neil Whitfield as a director	(2 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
07 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
04 Aug 2009	288a	Director appointed melvyn john byrne	(2 pages)
24 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Apr 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
07 Apr 2009	288c	Director's change of particulars / mark matthews / 28/05/1998	(1 page)
06 Apr 2009	288c	Secretary's change of particulars / mark matthews / 06/09/2006	(1 page)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Aug 2008	169	Gbp ic 51000/36600\12/06/08\gbp sr 14400@1=14400\	(1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement approval and authority 12/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)

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