ACNE PRODUCTION LIMITED

Company number 04289550

Date	Type	Description	View / Download
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
01 Jun 2012	CERTNM	Company name changed acne films LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-21 NM01 ‐ Change of name by resolution	(3 pages)
06 Mar 2012	AA	Accounts for a small company made up to 31 August 2011	(5 pages)
25 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
19 May 2011	AA	Full accounts made up to 31 August 2010	(11 pages)
06 Oct 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
15 Sep 2010	CH01	Director's details changed for David Clas Olsson on 29 June 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Malcolm Lidbeck on 29 June 2010	(2 pages)
10 Nov 2009	AA	Full accounts made up to 31 August 2009	(11 pages)
07 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
28 Mar 2009	AA	Full accounts made up to 31 August 2008	(11 pages)
24 Sep 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
26 Nov 2007	AA	Full accounts made up to 31 August 2007	(11 pages)
02 Oct 2007	363a	Return made up to 18/09/07; full list of members	(2 pages)
23 Apr 2007	AA	Full accounts made up to 31 August 2006	(11 pages)
11 Oct 2006	363a	Return made up to 18/09/06; full list of members	(2 pages)
20 Sep 2006	288c	Director's particulars changed	(1 page)
04 Sep 2006	AA	Full accounts made up to 31 August 2005	(9 pages)
06 Jul 2006	244	Delivery ext'd 3 mth 31/08/05	(1 page)
18 Oct 2005	363a	Return made up to 18/09/05; full list of members	(2 pages)
14 Jun 2005	AA	Full accounts made up to 31 August 2004	(7 pages)
24 Jan 2005	288a	New director appointed	(3 pages)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)