ACUMEN INSURANCE SERVICES LIMITED

Company number 05004926

Date	Type	Description	View / Download
14 Jan 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
26 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: c/o messrs austins 17 blossom street spitalfields london E1 6PL	(1 page)
25 Jan 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
29 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
08 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 08/02/06 363(288) ‐ Director's particulars changed	(8 pages)
31 Mar 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
14 Mar 2005	287	Registered office changed on 14/03/05 from: princess caroline house 1 high street southend on sea essex SS1 1JE	(1 page)
16 Feb 2005	287	Registered office changed on 16/02/05 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS	(1 page)
14 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
30 Sep 2004	288c	Secretary's particulars changed	(1 page)
23 Apr 2004	122	S-div 18/03/04	(2 pages)
01 Apr 2004	88(2)R	Ad 19/03/04--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
01 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Feb 2004	288a	New director appointed	(2 pages)
20 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	288b	Director resigned	(1 page)
17 Feb 2004	288a	New director appointed	(3 pages)
17 Feb 2004	288a	New director appointed	(3 pages)
26 Jan 2004	CERTNM	Company name changed mutanderis (481) LIMITED\certificate issued on 26/01/04	(2 pages)
31 Dec 2003	NEWINC	Incorporation	(24 pages)