ACURA INVESTMENTS LIMITED

Company number 06113225

Date	Type	Description	View / Download
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 200	(3 pages)
04 Nov 2010	AP03	Appointment of Mr Ivan Steven Woodward as a secretary	(1 page)
04 Nov 2010	TM02	Termination of appointment of Michael Jordan as a secretary	(1 page)
04 Nov 2010	AP01	Appointment of Mr Stephen Francis Bircher as a director	(2 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
22 Jul 2010	CH01	Director's details changed for Mr Kevan Leslie James Spencer on 1 July 2010	(2 pages)
12 Jul 2010	SH02	Sub-division of shares on 30 June 2010	(5 pages)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 238.05	(4 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ £1,000 divided into 1,000 ordinary shares of £1 sub-divided 30/06/2010	(2 pages)
09 Jun 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(6 pages)
09 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2010	CH01	Director's details changed for Michael Cory Jordan on 1 January 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Mr Kevan Leslie James Spencer on 1 January 2010	(2 pages)
08 Jun 2010	AD02	Register inspection address has been changed	(1 page)
08 Jun 2010	CH03	Secretary's details changed for Michael Cory Jordan on 1 January 2010	(1 page)
23 Nov 2009	AD01	Registered office address changed from 35-36 Guild Street Stratford-upon-Avon Warwickshire CV37 6QY on 23 November 2009	(1 page)
11 Nov 2009	AD01	Registered office address changed from 17 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LF on 11 November 2009	(2 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
12 Jun 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from power house harrison close, knowlhill milton keynes buckinghamshire MK5 8PA	(1 page)
11 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
26 Mar 2008	363a	Return made up to 19/02/08; full list of members	(4 pages)
20 Dec 2007	288a	New director appointed	(2 pages)
31 Oct 2007	288b	Director resigned	(2 pages)
18 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)