ACICS LIMITED

Company number 05709792

Date	Type	Description	View / Download
18 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
26 Mar 2007	363s	Return made up to 15/02/07; full list of members	(13 pages)
24 Mar 2007	AA	Group of companies' accounts made up to 30 April 2006	(41 pages)
24 Mar 2007	225	Accounting reference date shortened from 30/04/07 to 30/04/06	(1 page)
15 Nov 2006	395	Particulars of mortgage/charge	(11 pages)
02 May 2006	288a	New director appointed	(2 pages)
02 May 2006	288a	New director appointed	(3 pages)
13 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Apr 2006	225	Accounting reference date extended from 28/02/07 to 30/04/07	(1 page)
13 Apr 2006	88(2)R	Ad 24/03/06--------- £ si 1339805@1=1339805 £ ic 751347/2091152	(4 pages)
13 Apr 2006	SA	Statement of affairs	(85 pages)
13 Apr 2006	88(2)R	Ad 24/03/06--------- £ si 751350@1=751350 £ ic 2/751352	(5 pages)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	123	Nc inc already adjusted 24/03/06	(1 page)
13 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(13 pages)
21 Mar 2006	288a	New director appointed	(2 pages)
06 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Mar 2006	287	Registered office changed on 03/03/06 from: 10 snow hill london EC1A 2AL	(1 page)
28 Feb 2006	CERTNM	Company name changed de facto 1335 LIMITED\certificate issued on 28/02/06	(2 pages)