ACE GROUP INTERNATIONAL LIMITED

Company number 04175894

Date	Type	Description	View / Download
21 Apr 2011	TM01	Termination of appointment of Patrick Cunningham as a director	(1 page)
21 Apr 2011	AP01	Appointment of Mr Allan Anthony Reeves as a director	(2 pages)
21 Apr 2011	TM02	Termination of appointment of Patrick Cunningham as a secretary	(1 page)
21 Apr 2011	AP03	Appointment of Mr Allan Anthony Reeves as a secretary	(1 page)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
27 Aug 2010	SH20	Statement by directors	(1 page)
27 Aug 2010	SH19	Statement of capital on 27 August 2010 GBP 43.20	(4 pages)
27 Aug 2010	CAP-SS	Solvency statement dated 27/08/10	(1 page)
27 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account reduced 27/08/2010 RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(4 pages)
08 Apr 2010	CH01	Director's details changed for Patrick Cunningham on 1 March 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Patricio Apey on 1 March 2010	(2 pages)
15 Oct 2009	CH01	Director's details changed for Patrick Cunningham on 15 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Patrick Cunningham on 15 October 2009	(1 page)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
14 Apr 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
14 Apr 2009	288c	Director and secretary's change of particulars / patrick cunningham / 01/03/2009	(1 page)
14 Apr 2009	288c	Director's change of particulars / patricio apey / 01/03/2009	(1 page)
08 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
02 Jan 2009	288b	Appointment terminated director heiner kamps	(1 page)
02 Jan 2009	288b	Appointment terminated director arent foch	(1 page)
31 Dec 2008	SH20	Statement by directors	(2 pages)