ACROPOLIS INVESTMENTS LIMITED

Company number 06048421

Date	Type	Description	View / Download
05 Sep 2011	AP01	Appointment of Mr Kevin Francis Henry as a director	(3 pages)
21 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
08 Jul 2010	AP01	Appointment of Maritza George Demetriou as a director	(3 pages)
25 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(4 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
22 Jan 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
23 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
07 Feb 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
28 Jan 2008	288b	Director resigned	(1 page)
13 Nov 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
06 Jul 2007	288a	New director appointed	(2 pages)
08 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2007	SA	Statement of affairs	(15 pages)
08 Jun 2007	88(2)R	Ad 30/05/07--------- £ si 1749@1=1749 £ ic 1/1750	(2 pages)
08 Jun 2007	123	Nc inc already adjusted 30/05/07	(2 pages)
08 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Mar 2007	CERTNM	Company name changed usual mixture LIMITED\certificate issued on 19/03/07	(2 pages)
18 Jan 2007	288b	Secretary resigned	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	288a	New secretary appointed	(1 page)
18 Jan 2007	288a	New director appointed	(1 page)
18 Jan 2007	287	Registered office changed on 18/01/07 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)