ACENDEN LIMITED

Company number 05381786

Date	Type	Description	View / Download
15 Apr 2007	288a	New director appointed	(2 pages)
23 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
07 Feb 2007	353	Location of register of members	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 30 November 2005	(10 pages)
09 Oct 2006	288a	New director appointed	(1 page)
12 Jul 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	288a	New secretary appointed	(3 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 25 bank street london E14 5LE	(1 page)
28 Jun 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288b	Director resigned	(1 page)
26 May 2006	288a	New director appointed	(2 pages)
10 Apr 2006	363a	Return made up to 03/03/06; full list of members	(7 pages)
07 Apr 2006	288b	Director resigned	(1 page)
07 Apr 2006	288b	Director resigned	(1 page)
07 Mar 2006	288a	New director appointed	(2 pages)
06 Feb 2006	88(2)R	Ad 23/01/06--------- £ si 250000@1=250000 £ ic 1/250001	(2 pages)
06 Feb 2006	123	Nc inc already adjusted 23/01/06	(2 pages)
06 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
12 Dec 2005	288b	Director resigned	(1 page)
09 Nov 2005	288a	New director appointed	(2 pages)
14 Oct 2005	CERTNM	Company name changed resetfan (shared services) limit ed\certificate issued on 14/10/05	(2 pages)