ACP EUROPE LIMITED

Company number 05426582

Date	Type	Description	View / Download
06 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
05 May 2010	CH01	Director's details changed for Anthony Lynn Davis on 1 October 2009	(2 pages)
05 May 2010	CH01	Director's details changed for Kevin Ulrich on 1 October 2009	(2 pages)
05 May 2010	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009	(1 page)
19 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
13 May 2009	288a	Secretary appointed throgmorton secretaries LLP	(2 pages)
13 May 2009	288b	Appointment terminated secretary cargil management services LIMITED	(1 page)
09 May 2009	287	Registered office changed on 09/05/2009 from 42 portman road reading berkshire RG30 1EA	(1 page)
17 Apr 2009	363a	Return made up to 15/04/09; full list of members	(6 pages)
10 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
16 Apr 2008	363a	Return made up to 15/04/08; full list of members	(5 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
31 May 2007	363a	Return made up to 15/04/07; full list of members	(5 pages)
15 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	(14 pages)
23 May 2006	363a	Return made up to 15/04/06; full list of members	(5 pages)
23 May 2006	288c	Director's particulars changed	(1 page)
23 May 2006	288c	Director's particulars changed	(1 page)
08 Nov 2005	287	Registered office changed on 08/11/05 from: 90 gloucester place london W1U 6EH	(1 page)
24 May 2005	288a	New director appointed	(2 pages)
23 May 2005	288a	New director appointed	(2 pages)
23 May 2005	288b	Director resigned	(1 page)
09 May 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
06 May 2005	287	Registered office changed on 06/05/05 from: 22 melton street london NW1 2BW	(1 page)
26 Apr 2005	288a	New director appointed	(2 pages)
26 Apr 2005	288b	Director resigned	(1 page)