ACCLARIA UK LIMITED

Company number 05272242

Date	Type	Description	View / Download
19 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
23 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(5 pages)
27 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
23 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(4 pages)
23 Nov 2009	CH01	Director's details changed for Tirdad Sorooshian on 27 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Maxwell Francis Aitken on 27 October 2009	(2 pages)
11 Nov 2009	AD01	Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 11 November 2009	(1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
22 Dec 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)
04 Nov 2008	288b	Appointment terminated director and secretary daniel gipple	(1 page)
24 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
21 Nov 2007	363a	Return made up to 28/10/07; full list of members	(3 pages)
11 Mar 2007	288a	New director appointed	(3 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: the courtyard beeding court shoreham road steyning west sussex BN44 3TN	(1 page)
10 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
05 Dec 2006	363a	Return made up to 28/10/06; full list of members	(3 pages)
30 Nov 2006	88(2)R	Ad 01/11/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Apr 2006	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
30 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jan 2006	363a	Return made up to 28/10/05; full list of members	(3 pages)
03 Feb 2005	287	Registered office changed on 03/02/05 from: 14-16 great portland street london W1W 8QW	(1 page)