ACENDEN LIMITED

Company number 05381786

Date	Type	Description	View / Download
30 Mar 2010	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 30 March 2010	(2 pages)
01 Mar 2010	AP01	Appointment of Mr Jeffrey Andrew Lundgren as a director	(2 pages)
04 Jan 2010	AP01	Appointment of John Pool as a director	(1 page)
17 Dec 2009	AA	Full accounts made up to 30 November 2008	(19 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	TM01	Termination of appointment of Paul Chambers as a director	(1 page)
13 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary	(1 page)
13 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
15 Apr 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
23 Dec 2008	288c	Director's change of particulars / paul chambers / 01/12/2008	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from no 6 broadgate london EC2M 2QS	(1 page)
09 Jul 2008	288b	Appointment terminated director adriano mitri	(1 page)
09 May 2008	288a	Director appointed amany attia	(4 pages)
28 Apr 2008	288a	Director appointed stephen anthony staid	(3 pages)
05 Apr 2008	288b	Appointment terminated director wallace hinshelwood	(1 page)
05 Apr 2008	288b	Appointment terminated director christopher rupp	(1 page)
05 Apr 2008	288b	Appointment terminated director william bilsborough	(1 page)
28 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
27 Mar 2008	AA	Full accounts made up to 30 November 2007	(18 pages)
04 Mar 2008	AA	Full accounts made up to 30 November 2006	(19 pages)
08 Aug 2007	363a	Return made up to 03/03/07; full list of members	(3 pages)
07 Aug 2007	288b	Director resigned	(1 page)