ACAM HOLDINGS (UK)

Company number 03366621

Date	Type	Description	View / Download
28 Apr 2013	TM01	Termination of appointment of Stephen Dishman as a director	(1 page)
06 Aug 2012	TM02	Termination of appointment of Shakaib Qureshi as a secretary	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(3 pages)
10 Jan 2012	AP03	Appointment of Mr Shakaib Qureshi as a secretary	(1 page)
10 Jan 2012	TM02	Termination of appointment of Thomas Rees as a secretary	(1 page)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deletion of mems re sect 28 ca 2006 27/05/2011	(35 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(4 pages)
23 Mar 2011	TM01	Termination of appointment of Thomas Rees as a director	(1 page)
23 Mar 2011	AP01	Appointment of Mr Stephen Dishman as a director	(2 pages)
17 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Martin Charles Wilkinson on 7 May 2010	(2 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
28 May 2010	AD01	Registered office address changed from , Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA on 28 May 2010	(1 page)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Jun 2009	363a	Return made up to 07/05/09; full list of members	(4 pages)
17 Feb 2009	288b	Appointment terminated director gareth long	(1 page)
02 Dec 2008	288a	Director appointed martin charles wilkinson	(2 pages)
28 Nov 2008	363a	Return made up to 07/05/08; full list of members	(4 pages)
10 Oct 2008	288c	Director's change of particulars / gareth long / 11/09/2008	(1 page)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
30 Oct 2007	288a	New secretary appointed	(2 pages)
26 Oct 2007	288b	Secretary resigned	(1 page)

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