ACE INVESTMENTS LIMITED

Company number 05905595

Date	Type	Description	View / Download
21 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ ("Term loan facility") a debenture to be entered into by the company in favour of hsbc bank. The form of a certificate. A guarantee to be entered into by the company. A first fixed charge, a deed of postponement, "documents". The execution and delivery of the documents approved. The board of directors hereby have authority to execute, deliver and perform each of the documents and transactions. 03/06/2015 03/06/2015	(3 pages)
03 Jun 2015	AA	Total exemption full accounts made up to 31 August 2014	(7 pages)
31 Mar 2015	MR01	Registration of charge 059055950003, created on 16 March 2015	(39 pages)
31 Mar 2015	MR01	Registration of charge 059055950004, created on 16 March 2015	(28 pages)
20 Mar 2015	MR01	Registration of charge 059055950001, created on 16 March 2015	(30 pages)
20 Mar 2015	MR01	Registration of charge 059055950002, created on 16 March 2015	(41 pages)
07 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-07 GBP 2	(14 pages)
14 Jan 2014	AA	Total exemption full accounts made up to 31 August 2013	(7 pages)
04 Nov 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2	(14 pages)
14 May 2013	AA	Total exemption full accounts made up to 31 August 2012	(7 pages)
04 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(14 pages)
06 Jan 2012	AA	Total exemption full accounts made up to 31 August 2011	(7 pages)
28 Nov 2011	AP01	Appointment of Alim Amirali Janmohamed as a director	(3 pages)
28 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(13 pages)
09 May 2011	AA	Total exemption full accounts made up to 31 August 2010	(6 pages)
23 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(14 pages)
02 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	(6 pages)
22 Sep 2009	363a	Return made up to 14/08/09; full list of members	(5 pages)
12 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(6 pages)
14 Oct 2008	363s	Return made up to 14/08/08; full list of members	(6 pages)
10 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(7 pages)
16 Oct 2007	287	Registered office changed on 16/10/07 from: 47 muswell hill broadway london N10 3HA	(1 page)
10 Oct 2007	363s	Return made up to 14/08/07; full list of members	(6 pages)
05 Jun 2007	288a	New director appointed	(2 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL	(1 page)