ACE FUELCARDS LTD

Company number 05953133

Date	Type	Description	View / Download
14 Sep 2010	AP03	Appointment of Mr Michael David Earnshaw as a secretary	(1 page)
14 Sep 2010	TM02	Termination of appointment of Ian Holt as a secretary	(1 page)
14 Sep 2010	AP01	Appointment of Mr Michael David Earnshaw as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Ian Holt as a director	(1 page)
15 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
15 Oct 2009	CH01	Director's details changed for Charles Richard Freund on 2 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Steven Joseph Pisciotta on 2 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Eric Richard Dey on 2 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Ian John Holt on 2 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Andrew Blazye on 2 October 2009	(2 pages)
29 Jun 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
19 Feb 2009	AA	Full accounts made up to 31 July 2008	(13 pages)
20 Oct 2008	363a	Return made up to 02/10/08; full list of members	(5 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from abbey house stirlings road wantage oxfordshire OX12 7BB	(1 page)
16 Apr 2008	288a	Director appointed charles richard freund	(4 pages)
16 Apr 2008	288a	Director appointed andrew blazye	(4 pages)
16 Apr 2008	288a	Director appointed eric richard dey	(4 pages)
16 Apr 2008	288a	Director and secretary appointed ian john holt	(5 pages)
16 Apr 2008	288b	Appointment terminated director christine sturgess	(1 page)
16 Apr 2008	288a	Director appointed steven pisciotta	(6 pages)
16 Apr 2008	288b	Appointment terminated director and secretary robert sturgess	(1 page)
19 Nov 2007	AA	Full accounts made up to 31 July 2007	(12 pages)
29 Oct 2007	88(2)R	Ad 02/10/07--------- £ si 100@1	(2 pages)
26 Oct 2007	363a	Return made up to 02/10/07; full list of members	(2 pages)
01 Feb 2007	225	Accounting reference date shortened from 31/10/07 to 31/07/07	(1 page)

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