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ACIS GLOBAL LIMITED

Company number 05414065

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 25 pages (25 pages)
13 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 25 pages (25 pages)
13 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 25 pages (25 pages)
05 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
18 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 25 pages (25 pages)
03 May 2006	363s	Return made up to 05/04/06; full list of members	View PDF Return made up to 05/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Oct 2005	287	Registered office changed on 13/10/05 from: 2ND floor 40 george street london W1U 7DW	View PDF Registered office changed on 13/10/05 from: 2ND floor 40 george street london W1U 7DW - link opens in a new window - 1 page (1 page)
30 Sep 2005	CERTNM	Company name changed islandcharm LIMITED\certificate issued on 30/09/05	View PDF Company name changed islandcharm LIMITED\certificate issued on 30/09/05 - link opens in a new window - 2 pages (2 pages)
13 May 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 105 pages (105 pages)
13 May 2005	88(2)R	Ad 14/04/05--------- £ si 108000@.01=1080 £ ic 1/1081	View PDF Ad 14/04/05--------- £ si 108000@.01=1080 £ ic 1/1081 - link opens in a new window - 2 pages (2 pages)
04 May 2005	122	S-div 14/04/05	View PDF S-div 14/04/05 - link opens in a new window - 1 page (1 page)
04 May 2005	123	Nc inc already adjusted 14/04/05	View PDF Nc inc already adjusted 14/04/05 - link opens in a new window - 1 page (1 page)
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide @ £0.01 14/04/05
04 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
03 May 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	View PDF Accounting reference date shortened from 30/04/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)

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