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ACE LIBERTY & STONE PLC

Company number 06223892

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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)
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 2,188,509.81
27 Sep 2012 AA Group of companies' accounts made up to 30 April 2012
25 Sep 2012 AP01 Appointment of Mr Kayssar Ghorayeb as a director
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 2,103,883.81
29 Jun 2012 AR01 Annual return made up to 24 April 2012 no member list
12 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
25 Jul 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 1,949,668.81
28 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
26 Aug 2010 AP01 Appointment of Mr Mark Eichorn as a director
17 Aug 2010 TM01 Termination of appointment of Ivan Minter as a director
01 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
10 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 AD02 Register inspection address has been changed
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 1,943,418
12 Nov 2009 AA Group of companies' accounts made up to 30 April 2009
09 Jul 2009 288c Director's change of particulars / ivan minter / 02/07/2009
01 Jun 2009 363a Return made up to 24/04/09; full list of members
01 Jun 2009 353 Location of register of members
07 Feb 2009 88(2) Ad 04/11/08\gbp si 530770@0.01=5307.7\gbp ic 1932111/1937418.7\
04 Dec 2008 AA Group of companies' accounts made up to 30 April 2008
30 Oct 2008 288c Director's change of particulars / ivan minter / 28/10/2008
22 Aug 2008 88(2) Ad 08/08/08\gbp si 4000000@0.01=40000\gbp ic 1892111/1932111\
24 Jun 2008 288c Director's change of particulars / ivan minter / 02/06/2008
02 Jun 2008 363a Return made up to 24/04/08; full list of members