ACI FARFISA UK LIMITED

Company number 05941452

Date	Type	Description	View / Download
28 Apr 2009	123	Nc inc already adjusted 17/04/09	(1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from 3 crown court clough road severalls industrial park colchester essex CO4 9TZ	(1 page)
14 Oct 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
29 Dec 2007	288a	New secretary appointed	(2 pages)
29 Dec 2007	288b	Secretary resigned	(1 page)
29 Dec 2007	287	Registered office changed on 29/12/07 from: 5TH floor 86 jermyn street london SW1Y 6AW	(1 page)
21 Sep 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
27 Oct 2006	88(2)R	Ad 20/09/06--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
17 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288a	New secretary appointed	(2 pages)
04 Oct 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	288a	New director appointed	(2 pages)
20 Sep 2006	NEWINC	Incorporation	(17 pages)