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ACE CARDIFF LIMITED

Company number 05855440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2016 TM01 Termination of appointment of Ruth Abiola Lasebikan as a director on 6 May 2016
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Mar 2016 TM01 Termination of appointment of Annie Duddridge as a director on 9 March 2016
01 Feb 2016 AP01 Appointment of Mrs Helen Edgeworth as a director on 18 November 2015
29 Jan 2016 AP01 Appointment of Ms Annie Duddridge as a director on 18 November 2015
29 Jan 2016 TM01 Termination of appointment of Gerald Arthur Lewis Puttock as a director on 27 January 2016
03 Dec 2015 CC04 Statement of company's objects
03 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Amend objects 18/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2015 AP01 Appointment of Miss Ruth Abiola Lasebikan as a director on 18 November 2015
27 Nov 2015 AP01 Appointment of Mr Geoffrey Layton Hollett as a director on 18 November 2015
07 Sep 2015 AP01 Appointment of Mr Stuart Alan Cox as a director on 18 August 2015
07 Sep 2015 AP01 Appointment of Mr Christian John Holland as a director on 18 August 2015
20 Aug 2015 TM01 Termination of appointment of Jeremy Rees as a director on 18 August 2015
20 Aug 2015 TM02 Termination of appointment of Pauline Andam as a secretary on 18 August 2015
16 Jul 2015 AR01 Annual return made up to 22 June 2015 no member list
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 22 June 2014 no member list
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Aug 2013 AP01 Appointment of Mr Gerald Arthur Lewis Puttock as a director
20 Aug 2013 TM01 Termination of appointment of James Alexis as a director
22 Jul 2013 AR01 Annual return made up to 22 June 2013 no member list
22 Jul 2013 TM02 Termination of appointment of Joan Simon as a secretary
22 Jul 2013 AP01 Appointment of Mr Jeremy Rees as a director
22 Jul 2013 TM01 Termination of appointment of Pauline Andam as a director
22 Jul 2013 AP03 Appointment of Mrs Pauline Andam as a secretary