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ACORN COMMODITY LIMITED

Company number 06470243

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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)
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AD01 Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 25 May 2010
24 May 2010 TM01 Termination of appointment of Yulia Shulgina as a director
24 May 2010 AP01 Appointment of Mr Krasimir Hristov Ivanov as a director
24 May 2010 TM02 Termination of appointment of Yulia Shulgina as a secretary
24 May 2010 TM01 Termination of appointment of Sergey Nerush as a director
08 Apr 2010 AAMD Amended accounts made up to 31 March 2009
26 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Sergey Nerush on 15 October 2009
26 Feb 2010 CH01 Director's details changed for Mrs Yulia Shulgina on 15 October 2009
10 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Feb 2009 288a Director appointed mrs yulia shulgina
05 Feb 2009 288b Appointment terminated director victor matveev
28 Jan 2009 363a Return made up to 11/01/09; full list of members
16 Jan 2009 288b Appointment terminated secretary sergey nerush
16 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
14 May 2008 288a Secretary appointed yulia shulgina
19 Feb 2008 123 Nc inc already adjusted 13/02/08
19 Feb 2008 MEM/ARTS Memorandum and Articles of Association
19 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008 287 Registered office changed on 11/02/08 from: 32 kingswood road wimbledon london SW19 3NE
11 Jan 2008 NEWINC Incorporation