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ACUMEN COMMODITIES EXCHANGE LTD

Company number 03803106

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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)
17 Jul 2006	363s	Return made up to 08/07/06; full list of members	View PDF Return made up to 08/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	AA	Accounts made up to 31 October 2004	View PDF Accounts made up to 31 October 2004 - link opens in a new window - 1 page (1 page)
27 Oct 2005	CERTNM	Company name changed ubique tlc LIMITED\certificate issued on 27/10/05	View PDF Company name changed ubique tlc LIMITED\certificate issued on 27/10/05 - link opens in a new window - 3 pages (3 pages)
20 Oct 2005	CERTNM	Company name changed ubique telecommunications limite d\certificate issued on 20/10/05	View PDF Company name changed ubique telecommunications limite d\certificate issued on 20/10/05 - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	363s	Return made up to 08/07/05; full list of members	View PDF Return made up to 08/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2005	363(353)	Location of register of members address changed
28 Jul 2004	CERTNM	Company name changed fulcrum group LIMITED\certificate issued on 28/07/04	View PDF Company name changed fulcrum group LIMITED\certificate issued on 28/07/04 - link opens in a new window - 2 pages (2 pages)
15 Jul 2004	363a	Return made up to 08/07/04; full list of members	View PDF Return made up to 08/07/04; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jun 2004	AA	Accounts made up to 31 October 2003	View PDF Accounts made up to 31 October 2003 - link opens in a new window - 6 pages (6 pages)
06 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Sep 2003	363a	Return made up to 08/07/03; full list of members; amend	View PDF Return made up to 08/07/03; full list of members; amend - link opens in a new window - 6 pages (6 pages)
01 Sep 2003	AA	Accounts made up to 31 October 2002	View PDF Accounts made up to 31 October 2002 - link opens in a new window - 6 pages (6 pages)
13 Aug 2003	363a	Return made up to 08/07/03; full list of members	View PDF Return made up to 08/07/03; full list of members - link opens in a new window - 5 pages (5 pages)
07 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2002	363s	Return made up to 08/07/02; full list of members	View PDF Return made up to 08/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
22 Jul 2002	AA	Accounts made up to 31 October 2001	View PDF Accounts made up to 31 October 2001 - link opens in a new window - 5 pages (5 pages)
15 Aug 2001	363a	Return made up to 08/07/01; full list of members	View PDF Return made up to 08/07/01; full list of members - link opens in a new window - 5 pages (5 pages)
15 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2001	AA	Accounts made up to 31 October 2000	View PDF Accounts made up to 31 October 2000 - link opens in a new window - 5 pages (5 pages)
19 Mar 2001	CERTNM	Company name changed bromwell properties LTD\certificate issued on 19/03/01	View PDF Company name changed bromwell properties LTD\certificate issued on 19/03/01 - link opens in a new window - 2 pages (2 pages)
16 Nov 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Nov 2000	287	Registered office changed on 16/11/00 from: aberdeen coach house high street, oxshott leatherhead surrey KT22 0JR	View PDF Registered office changed on 16/11/00 from: aberdeen coach house high street, oxshott leatherhead surrey KT22 0JR - link opens in a new window - 1 page (1 page)

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