ACETRAX LIMITED

Company number 05473676

Date	Type	Description	View / Download
14 Jun 2012	AD01	Registered office address changed from 923 Finchley Road London NW11 7PE on 14 June 2012	(2 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
10 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
22 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
21 Jun 2010	CH01	Director's details changed for Leslie Simon Golding on 1 October 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for Walter Jucker on 1 October 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for Rolf Uwe Placzek on 1 October 2009	(2 pages)
21 Jun 2010	CH03	Secretary's details changed for Emma Golding on 1 October 2009	(1 page)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
23 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
26 Nov 2008	288a	Director and secretary appointed walter jucker	(2 pages)
25 Nov 2008	288a	Director appointed rolf uwe placzek	(2 pages)
05 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
10 Oct 2008	363a	Return made up to 07/06/08; full list of members	(3 pages)
16 Jul 2007	363s	Return made up to 07/06/07; no change of members	(6 pages)
01 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
06 Sep 2006	363s	Return made up to 07/06/06; full list of members	(6 pages)
27 Sep 2005	288a	New secretary appointed	(2 pages)
27 Sep 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	NEWINC	Incorporation	(16 pages)