ACCELERO DIGITAL SOLUTIONS LIMITED

Company number 05670986

Date	Type	Description	View / Download
08 May 2009	288a	Director appointed mr richard alexander james gaze	(1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
16 Feb 2009	288b	Appointment terminated director joseph lamberty	(1 page)
29 Jan 2009	288b	Appointment terminated director jonathan raife	(1 page)
27 Jan 2009	363a	Return made up to 10/01/09; full list of members	(5 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from the old mill abbey road ewenny bridgend mid glamorgan CF35 5BN united kingdom	(1 page)
08 Oct 2008	288a	Director appointed jonathan raife	(4 pages)
08 Oct 2008	288a	Director appointed joseph lamberty	(4 pages)
02 Oct 2008	122	Conve	(1 page)
02 Oct 2008	288b	Appointment terminated director lmg solutions	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Converting shares 24/09/2008	(25 pages)
19 Aug 2008	363s	Return made up to 10/01/08; full list of members; amend	(7 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from parkside house, main road coychurch bridgend mid glamorgan CF35 5EL	(1 page)
06 Feb 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)
06 Feb 2008	288c	Director's particulars changed	(1 page)
18 Jul 2007	123	Nc inc already adjusted 04/04/07	(1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
31 May 2007	363s	Return made up to 10/01/07; full list of members; amend	(7 pages)
22 Jan 2007	363a	Return made up to 10/01/07; full list of members	(3 pages)
22 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)