ACEO LIMITED

Company number 03836436

Date	Type	Description	View / Download
03 Apr 2009	288a	Secretary appointed mrs gemanda louisa byrne	(1 page)
02 Apr 2009	288b	Appointment terminated secretary agincourt practice LTD	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
27 May 2008	AAMD	Amended accounts made up to 31 December 2006	(5 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Dec 2007	123	Nc inc already adjusted 03/12/07	(2 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)
05 Nov 2007	363a	Return made up to 06/09/07; full list of members	(2 pages)
05 Nov 2007	288a	New secretary appointed	(1 page)
05 Nov 2007	288b	Secretary resigned	(1 page)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
28 Jul 2007	288c	Secretary's particulars changed	(1 page)
13 Mar 2007	88(2)R	Ad 28/12/06--------- £ si 24998@1=24998 £ ic 1/24999	(2 pages)
13 Mar 2007	123	Nc inc already adjusted 28/12/06	(2 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2006	363a	Return made up to 06/09/06; full list of members	(2 pages)
15 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
06 Dec 2005	363a	Return made up to 06/09/05; full list of members	(2 pages)
01 Nov 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
22 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
11 Oct 2004	363s	Return made up to 06/09/04; full list of members	(6 pages)
03 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)