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ACUMEN CORPORATE SERVICES LIMITED

Company number 04113768

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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)
13 Sep 2011 TM01 Termination of appointment of Ian Chapman as a director
13 Sep 2011 AD01 Registered office address changed from Flat 99 County Hall South Blk 1B Belvedere Road London SE1 7GD on 13 September 2011
13 Sep 2011 TM02 Termination of appointment of Ian Chapman as a secretary
13 Sep 2011 TM01 Termination of appointment of Carl Gibson as a director
19 Jan 2011 AA Total exemption full accounts made up to 30 November 2010
06 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Ian Chapman on 1 November 2010
06 Jan 2011 CH01 Director's details changed for Mr Carl Matthew Sean Gibson on 1 November 2010
06 Jan 2011 CH03 Secretary's details changed for Mr Ian Chapman on 1 November 2010
22 Jan 2010 AA Total exemption full accounts made up to 30 November 2009
21 Jan 2010 AD01 Registered office address changed from Flat 7 100 Westminster Bridge Road London SE1 7XA United Kingdom on 21 January 2010
10 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Carl Matthew Sean Gibson on 24 November 2009
22 Jun 2009 287 Registered office changed on 22/06/2009 from 2 palmerston house 126 westminster bridge road london SE1 7UW
22 Jun 2009 288c Director's change of particulars / carl gibson / 21/06/2009
22 Jun 2009 288c Director and secretary's change of particulars / ian chapman / 21/06/2009
22 Jun 2009 288c Director and secretary's change of particulars / ian chapman / 21/06/2009
29 Jan 2009 AA Total exemption full accounts made up to 30 November 2008
15 Dec 2008 363a Return made up to 24/11/08; full list of members
18 Aug 2008 AA Accounts for a dormant company made up to 30 November 2007
21 Dec 2007 363a Return made up to 24/11/07; full list of members
15 Nov 2007 288c Secretary's particulars changed;director's particulars changed
12 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
14 Dec 2006 363a Return made up to 24/11/06; full list of members
21 Jul 2006 AA Accounts for a dormant company made up to 30 November 2005