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ACONITE TECHNOLOGY LIMITED

Company number 03929079

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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)
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Aug 2011 AP01 Appointment of Mr Ian Fergus Cameron as a director
12 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a small company made up to 31 March 2010
31 Mar 2010 MG01 Duplicate mortgage certificatecharge no:7
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
29 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
23 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Michael Schnaus on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Michael Woods on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Robert John Macmillan on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Mr Michael Edward Wilson Jackson on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Mr Patrick William Regester on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Mr David Michael Jacks on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Hugh Anthony Shaw on 1 October 2009
05 Feb 2010 AP01 Appointment of Mr Richard Nicholas Launder as a director
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 288a Director appointed michael schnaus
02 Jul 2009 288b Appointment terminated director jim runcie
26 May 2009 363a Return made up to 18/02/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
05 Jan 2009 363a Return made up to 18/02/08; full list of members
05 Jan 2009 353 Location of register of members
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4