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ACUITY MEDIA LIMITED

Company number 06126716

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2012	CERTNM	Company name changed acuity-is LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-23 NM01 ‐ Change of name by resolution	View PDF Company name changed acuity-is LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
14 May 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 3 pages (3 pages)
14 Apr 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2008	AA	Accounts for a dormant company made up to 29 February 2008	View PDF Accounts for a dormant company made up to 29 February 2008 - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	288b	Appointment terminated secretary forbes secretaries LIMITED	View PDF Appointment terminated secretary forbes secretaries LIMITED - link opens in a new window - 1 page (1 page)
04 Aug 2008	288b	Appointment terminated director forbes nominees LIMITED	View PDF Appointment terminated director forbes nominees LIMITED - link opens in a new window - 1 page (1 page)
01 Aug 2008	288a	Director appointed luke martin pigott	View PDF Director appointed luke martin pigott - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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