ACE SIGNS GROUP LIMITED

Company number 04427113

Date	Type	Description	View / Download
30 Apr 2007	363a	Return made up to 27/04/07; full list of members	(2 pages)
30 Apr 2007	353	Location of register of members	(1 page)
18 Dec 2006	AA	Full accounts made up to 30 June 2006	(20 pages)
10 May 2006	287	Registered office changed on 10/05/06 from: monogram house, 1 towerfield close, shoeburyness, essex SS3 9QE	(1 page)
27 Apr 2006	363a	Return made up to 27/04/06; full list of members	(3 pages)
20 Dec 2005	AA	Full accounts made up to 30 June 2005	(12 pages)
18 Nov 2005	288b	Director resigned	(1 page)
27 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2005	363s	Return made up to 29/04/05; full list of members	(7 pages)
28 Jan 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
30 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
12 May 2004	363s	Return made up to 29/04/04; full list of members	(7 pages)
22 Mar 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
27 Nov 2003	AUD	Auditor's resignation	(1 page)
13 May 2003	363s	Return made up to 29/04/03; full list of members	(7 pages)
23 Dec 2002	123	Nc inc already adjusted 13/12/02	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
18 Sep 2002	353	Location of register of members	(1 page)
11 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	288b	Secretary resigned	(1 page)
19 Jul 2002	288a	New director appointed	(2 pages)

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