ACE ONLINE RETAIL LIMITED

Company number 03854820

Date	Type	Description	View / Download
13 Aug 2013	TM01	Termination of appointment of Ivan Bolton as a director	(1 page)
09 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(7 pages)
25 Sep 2012	AA	Full accounts made up to 30 March 2012	(13 pages)
31 Jul 2012	CH01	Director's details changed for Mr Timothy John Kowalski on 27 July 2012	(2 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 27/06/2012	(3 pages)
16 Dec 2011	AP03	Appointment of Mark Ashcroft as a secretary	(2 pages)
15 Dec 2011	TM02	Termination of appointment of Ivan Bolton as a secretary	(1 page)
13 Dec 2011	AA	Full accounts made up to 1 April 2011	(13 pages)
14 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(5 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit & supple agree auth att 08/02/2011	(3 pages)
17 Jan 2011	AD01	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 17 January 2011	(1 page)
22 Dec 2010	AP01	Appointment of Mr. Roger William John Siddle as a director	(2 pages)
18 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(4 pages)
06 Sep 2010	AP01	Appointment of Mr Timothy John Kowalski as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Christopher Hinton as a director	(1 page)
06 Aug 2010	AA	Full accounts made up to 2 April 2010	(12 pages)
08 Jul 2010	AD01	Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010	(1 page)
05 Jul 2010	AD01	Registered office address changed from Burley House Bradford Road, Burley in Wharfedale, Ilkley West Yorkshire LS29 7DZ on 5 July 2010	(1 page)
08 Apr 2010	TM01	Termination of appointment of Keith Chapman as a director	(1 page)
07 Dec 2009	TM01	Termination of appointment of Patrick Jolly as a director	(1 page)
19 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(6 pages)
19 Oct 2009	CH01	Director's details changed for Dr Ivan Joseph Bolton on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Philip Binns Maudsley on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Christopher David Hinton on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Keith Chapman on 19 October 2009	(2 pages)