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ACUMINA LIMITED

Company number 06199759

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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)
11 Jun 2012 SH08 Change of share class name or designation
16 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
23 Apr 2010 CH03 Secretary's details changed for Mr Alan Clague on 1 April 2010
23 Apr 2010 CH01 Director's details changed for Peter Nicholas Staplehurst on 1 April 2010
23 Apr 2010 CH01 Director's details changed for Lesley Ravenscroft on 1 April 2010
23 Apr 2010 CH01 Director's details changed for Alan Clague on 1 April 2010
23 Apr 2010 CH01 Director's details changed for Denise Susan Campbell on 1 April 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 363a Return made up to 02/04/09; full list of members
16 May 2009 123 Nc inc already adjusted 01/07/08
16 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 May 2009 288a Director appointed denise susan campbell
11 May 2009 287 Registered office changed on 11/05/2009 from appletrees house forge hills hampstead norreys newbury berkshire RG18 0TE
28 Apr 2009 288a Director appointed peter nicholas staplehurst
05 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
05 Jan 2009 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
18 Apr 2008 363a Return made up to 02/04/08; full list of members
02 Apr 2007 NEWINC Incorporation