ACS TECHNOLOGY GROUP LTD

Company number 06584936

Date	Type	Description	View / Download
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
21 Aug 2012	AP01	Appointment of Sacha Jones-Cawkwell as a director	(2 pages)
21 Aug 2012	AP01	Appointment of Mr Robert Harry Stevenson as a director	(2 pages)
21 Aug 2012	AP01	Appointment of Mr Nicholas Paul Gold as a director	(2 pages)
08 Aug 2012	SH08	Change of share class name or designation	(2 pages)
08 Aug 2012	SH02	Sub-division of shares on 25 July 2012	(6 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 1,000.00	(4 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub of shares into 100 0F £1 25/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(62 pages)
23 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(3 pages)
23 May 2012	CH01	Director's details changed for Mr Mukhtar Hussain on 6 May 2012	(2 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
11 Jul 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(3 pages)
02 Dec 2010	CERTNM	Company name changed amalgamated computer supplies LIMITED\certificate issued on 02/12/10 RES15 ‐ Change company name resolution on 2010-11-22	(2 pages)
02 Dec 2010	CONNOT	Change of name notice	(2 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
24 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(4 pages)
24 Jun 2010	CH01	Director's details changed for Mr Mukhtar Hussain on 6 May 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
22 Dec 2009	AA01	Current accounting period shortened from 31 July 2010 to 31 December 2009	(1 page)
14 Sep 2009	288b	Appointment terminated director shafiul rana	(1 page)
19 Aug 2009	288a	Director appointed mr mukhtar hussain	(1 page)
21 May 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
26 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
22 Aug 2008	225	Accounting reference date extended from 31/05/2009 to 31/07/2009	(1 page)