ACUMA HOLDINGS LIMITED

Company number 04100866

Date	Type	Description	View / Download
09 Sep 2009	288b	Appointment Terminated Secretary swaminathan subramanian	(1 page)
19 Aug 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
17 Dec 2008	363a	Return made up to 02/11/08; full list of members	(5 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 99 waterloo road london SE1 8UL	(1 page)
24 Nov 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
16 Jul 2008	288a	Secretary appointed mr. Swaminathan subramanian	(1 page)
04 Jul 2008	288b	Appointment Terminated Secretary ananth subramanian	(1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
30 Jan 2008	288a	New secretary appointed	(1 page)
03 Dec 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
28 Sep 2007	288b	Director resigned	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
30 Jul 2007	288a	New director appointed	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
28 Dec 2006	287	Registered office changed on 28/12/06 from: 99 waterloo road london SE1 8XP	(1 page)
21 Dec 2006	287	Registered office changed on 21/12/06 from: 1210 parkview arlington business park theale berkshire RG7 4TY	(1 page)
29 Nov 2006	363a	Return made up to 02/11/06; full list of members	(5 pages)
29 Nov 2006	SA	Statement of affairs	(3 pages)
29 Nov 2006	88(2)R	Ad 29/09/06--------- £ si 1892860@.01	(2 pages)
29 Nov 2006	123	Nc inc already adjusted 29/09/06	(1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(35 pages)

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