ACCERO UK LIMITED

Company number 06469511

Date	Type	Description	View / Download
16 Aug 2010	TM01	Termination of appointment of Rose Brintlinger as a director	(2 pages)
07 Jun 2010	AP01	Appointment of Deborah Arce as a director	(3 pages)
14 May 2010	TM01	Termination of appointment of Theodore Allen as a director	(2 pages)
14 May 2010	AP01	Appointment of Christo Pierre Els as a director	(3 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 January 2008 GBP 2	(2 pages)
17 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(6 pages)
17 Feb 2010	CH01	Director's details changed for Theodore Allen on 10 January 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Thomas Malone on 10 January 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mavis Violet Grover on 10 January 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Rose Ellen Brintlinger on 10 January 2010	(2 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
11 Aug 2009	288a	Director appointed theodore allen	(2 pages)
11 Aug 2009	288a	Director appointed thomas malone	(2 pages)
28 Jul 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(2 pages)
27 Jan 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from c/o kirkland & ellis international LLP 30 saint mary axe, london EC3A 8AF	(1 page)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
18 Feb 2008	395	Particulars of mortgage/charge	(14 pages)
15 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 1@1=1 £ ic 1/2	(2 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Jan 2008	288b	Secretary resigned	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
28 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	CERTNM	Company name changed cyborg uk LIMITED\certificate issued on 24/01/08	(2 pages)