ACL ASTUTE 2006 LIMITED

Company number 05675263

Date	Type	Description	View / Download
29 Dec 2009	AA	Full accounts made up to 31 May 2009	(14 pages)
16 Feb 2009	363a	Return made up to 13/01/09; full list of members	(5 pages)
16 Dec 2008	288a	Secretary appointed petershill secretaries LIMITED	(2 pages)
16 Dec 2008	288b	Appointment terminated secretary paul ettridge	(1 page)
28 Nov 2008	AA	Full accounts made up to 31 May 2008	(12 pages)
11 Feb 2008	363a	Return made up to 13/01/08; full list of members	(2 pages)
11 Feb 2008	190	Location of debenture register	(1 page)
11 Feb 2008	353	Location of register of members	(1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: ricoh arena, foleshill, coventry, west midlands CV6 6GE	(1 page)
11 Feb 2008	88(2)R	Ad 15/01/06-15/01/06 £ si 2@1=2	(1 page)
04 Feb 2008	AA	Full accounts made up to 31 May 2007	(13 pages)
28 Mar 2007	363s	Return made up to 13/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Feb 2007	288a	New director appointed	(2 pages)
10 Feb 2007	288a	New director appointed	(2 pages)
10 Feb 2007	288a	New secretary appointed	(2 pages)
10 Feb 2007	288b	Director resigned	(1 page)
10 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2006	395	Particulars of mortgage/charge	(4 pages)
10 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Feb 2006	225	Accounting reference date extended from 31/01/07 to 31/05/07	(1 page)
10 Feb 2006	287	Registered office changed on 10/02/06 from: 55 colmore row, birmingham, west midlands, B3 2AS	(1 page)
10 Feb 2006	288b	Secretary resigned	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288a	New director appointed	(2 pages)

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