ACRE 146 LIMITED

Company number 03402490

Date	Type	Description	View / Download
19 Feb 2014	TM02	Termination of appointment of Gary Bratcov as a secretary	(1 page)
19 Feb 2014	TM01	Termination of appointment of Ralph Stierli as a director	(1 page)
19 Feb 2014	AP01	Appointment of Judith Louise Chatoo as a director	(2 pages)
13 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1	(7 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(4 pages)
16 Oct 2012	AP01	Appointment of Andrea Ursula Aegerter as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Florence Christine Noémie Maio-Cavé as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Johan Macleod as a director	(1 page)
27 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
16 May 2012	AP01	Appointment of Ralph Stierli as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of Gary Bratcov as a director	(1 page)
26 Apr 2012	AP01	Appointment of Johan Catriona Macleod as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Reto Annen as a director	(1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(5 pages)
20 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(6 pages)
21 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(4 pages)
05 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(6 pages)
30 Jul 2010	CH01	Director's details changed for Graziella Leone on 7 July 2010	(2 pages)
21 Jul 2010	CH03	Secretary's details changed for Gary Aliraz Bratcov on 7 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Reto Martin Annen on 7 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Gary Aliraz Bratcov on 7 July 2010	(2 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)
28 Aug 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
01 Jul 2009	288a	Director appointed reto martin annen	(1 page)
30 Jun 2009	288b	Appointment terminated director roy klassen	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next