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ACERMETRIC LIMITED

Company number 03977840

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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)
20 Jul 2010	AAMD	Amended full accounts made up to 31 December 2008	View PDF Amended full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
15 Jun 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Jun 2010	CH01	Director's details changed for Mr David Eric Appleford on 31 March 2010	View PDF Director's details changed for Mr David Eric Appleford on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AD01	Registered office address changed from , Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW on 28 May 2010	View PDF Registered office address changed from , Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW on 28 May 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
23 Mar 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	SH02	Consolidation and sub-division of shares on 19 January 2010	View PDF Consolidation and sub-division of shares on 19 January 2010 - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 9,306	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 9,306 - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
09 Jul 2009	88(2)	Ad 21/04/09\gbp si 485@1=485\gbp ic 8721/9206\	View PDF Ad 21/04/09\gbp si 485@1=485\gbp ic 8721/9206\ - link opens in a new window - 2 pages (2 pages)
16 May 2009	288a	Director and secretary appointed kenneth tointon	View PDF Director and secretary appointed kenneth tointon - link opens in a new window - 2 pages (2 pages)
16 May 2009	288b	Appointment terminated director and secretary roy martin	View PDF Appointment terminated director and secretary roy martin - link opens in a new window - 1 page (1 page)
21 Apr 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 11 pages (11 pages)
23 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
19 Jun 2008	363a	Return made up to 20/04/08; full list of members	View PDF Return made up to 20/04/08; full list of members - link opens in a new window - 8 pages (8 pages)
08 Mar 2008	88(2)	Ad 04/02/08\gbp si 1121@1=1121\gbp ic 7600/8721\	View PDF Ad 04/02/08\gbp si 1121@1=1121\gbp ic 7600/8721\ - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
18 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 7400@1=7400 £ ic 200/7600	View PDF Ad 31/01/08--------- £ si 7400@1=7400 £ ic 200/7600 - link opens in a new window - 3 pages (3 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 7 hawkridge, shoeburyness, essex SS3 8AU	View PDF Registered office changed on 22/10/07 from: 7 hawkridge, shoeburyness, essex SS3 8AU - link opens in a new window - 1 page (1 page)
19 Jun 2007	363s	Return made up to 20/04/07; full list of members	View PDF Return made up to 20/04/07; full list of members - link opens in a new window - 7 pages (7 pages)

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