ACUMEN AIR CARGO LIMITED

Company number 05662679

Date	Type	Description	View / Download
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
27 Mar 2013	AP01	Appointment of Ms Tran Thi Thanh Hoa as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Richard Earl as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Richard John Marriott as a director	(2 pages)
26 Mar 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(6 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 200	(3 pages)
11 Feb 2013	CERTNM	Company name changed finesse airport services LIMITED\certificate issued on 11/02/13 RES15 ‐ Change company name resolution on 2013-02-11 NM01 ‐ Change of name by resolution	(3 pages)
28 Jan 2013	AP01	Appointment of Mr Ngoc-Tuan Nguyen as a director	(2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(5 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
08 Mar 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
08 Mar 2010	CH03	Secretary's details changed for Mr Paul Carter on 8 March 2010	(1 page)
18 Nov 2009	AP01	Appointment of Mark Michael Pulling as a director	(3 pages)
18 Nov 2009	AP01	Appointment of Shaun Hawkett as a director	(3 pages)
16 Nov 2009	TM01	Termination of appointment of Richard Burgess as a director	(2 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
05 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jun 2009	363a	Return made up to 23/12/08; full list of members	(3 pages)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2008	288b	Appointment terminated director malcolm warner	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
05 Sep 2008	CERTNM	Company name changed cargo store LIMITED\certificate issued on 08/09/08	(2 pages)