ACCENTHANSEN LIMITED

Company number 05472410

Date	Type	Description	View / Download
26 Aug 2010	TM02	Termination of appointment of Michael Mcglone as a secretary	(1 page)
29 Apr 2010	TM01	Termination of appointment of Mark Mallen as a director	(1 page)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
06 Nov 2009	AA	Full accounts made up to 30 June 2009	(18 pages)
16 Jul 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
29 Apr 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
02 Dec 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
01 Jul 2008	88(2)	Ad 23/06/08\gbp si 100000@1=100000\gbp ic 499600/599600\	(2 pages)
01 Jul 2008	123	Nc inc already adjusted 23/06/08	(1 page)
01 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Mar 2008	288a	Director appointed jesper klith andersen	(1 page)
31 Mar 2008	288a	Director appointed anthony peter aked	(1 page)
31 Mar 2008	288b	Appointment terminated director stewart barnes	(1 page)
18 Dec 2007	288a	New secretary appointed	(2 pages)
21 Nov 2007	AA	Full accounts made up to 30 June 2007	(17 pages)
14 Aug 2007	363a	Return made up to 06/06/07; full list of members	(2 pages)
04 Jul 2007	88(2)R	Ad 11/06/07--------- £ si 100000@1=100000 £ ic 399600/499600	(2 pages)
04 Jul 2007	123	Nc inc already adjusted 11/06/07	(1 page)
04 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2007	288a	New secretary appointed	(1 page)
30 Apr 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	AA	Full accounts made up to 30 June 2006	(17 pages)
12 Mar 2007	288a	New secretary appointed	(2 pages)
12 Mar 2007	288b	Secretary resigned	(1 page)
07 Mar 2007	288a	New director appointed	(2 pages)