ACCELERO DIGITAL SOLUTIONS LIMITED

Company number 05670986

Date	Type	Description	View / Download
23 May 2012	CH01	Director's details changed for Mr Richard Alexander James Gaze on 1 May 2012	(2 pages)
23 May 2012	CH01	Director's details changed for Mr Wynne Crompton on 1 May 2012	(2 pages)
23 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(8 pages)
22 May 2012	AD04	Register(s) moved to registered office address	(1 page)
22 May 2012	CH03	Secretary's details changed for Mr Wynne Crompton on 1 May 2012	(1 page)
22 May 2012	AD01	Registered office address changed from Unit 2 Bridgend Business Centre Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH United Kingdom on 22 May 2012	(1 page)
18 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
01 Nov 2011	AD01	Registered office address changed from the Old Mill Abbey Road Ewenny Bridgend Mid Glamorgan CF35 5BN United Kingdom on 1 November 2011	(1 page)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
03 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(11 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 19/11/2010	(2 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
01 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(10 pages)
01 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 May 2010	CH01	Director's details changed for Mr Wynne Crompton on 1 October 2009	(2 pages)
29 May 2010	CH01	Director's details changed for Kelvin Thomas Jones on 1 October 2009	(2 pages)
29 May 2010	CH01	Director's details changed for Mr Richard Alexander James Gaze on 1 October 2009	(2 pages)
29 May 2010	AD02	Register inspection address has been changed	(1 page)
29 May 2010	CH03	Secretary's details changed for Wynne Crompton on 1 October 2009	(1 page)
14 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
08 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
08 May 2009	353	Location of register of members	(1 page)
08 May 2009	287	Registered office changed on 08/05/2009 from the old mill abbey road ewenny bridgend mid glamorgan CF35 5BN united kingdom	(1 page)
08 May 2009	88(2)	Ad 05/03/09\gbp si 400@1=400\gbp ic 1200/1600\	(2 pages)