ACCANTIA GROUP HOLDINGS

Company number 04945078

Date	Type	Description	View / Download
29 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
22 Aug 2012	MISC	Section 519	(3 pages)
22 May 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
18 Apr 2012	AD01	Registered office address changed from 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA on 18 April 2012	(1 page)
05 Dec 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(14 pages)
11 Oct 2011	TM01	Termination of appointment of Thomas Monaghan as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Martin Halliwell as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Gary Schmidt as a director	(1 page)
07 Oct 2011	AP01	Appointment of Julian Thurston as a director	(2 pages)
07 Oct 2011	AP04	Appointment of The New Hovema Limited as a secretary	(2 pages)
07 Oct 2011	AP01	Appointment of Richard Clive Hazell as a director ANNOTATION Clarification The form AP01 contained duplicate information to a previous form AP01 filed on 07/10/2011	(2 pages)
07 Oct 2011	AP01	Appointment of Julian Thurston as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Richard Clive Hazell as a director	(2 pages)
08 Apr 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
03 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(5 pages)
01 Nov 2010	TM02	Termination of appointment of Peter Hatherly as a secretary	(1 page)
01 Nov 2010	TM01	Termination of appointment of Peter Hatherly as a director	(1 page)
10 Sep 2010	MISC	Quoting section 519	(1 page)
08 Sep 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
07 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
01 Sep 2010	TM01	Termination of appointment of Geoffrey Percy as a director	(1 page)
04 Feb 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
04 Feb 2010	MAR	Re-registration of Memorandum and Articles	(31 pages)
04 Feb 2010	FOA-RR	Re-registration assent	(1 page)
04 Feb 2010	RR05	Re-registration from a private limited company to a private unlimited company	(4 pages)