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ACME CAPITAL LIMITED

Company number 06600064

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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)
13 Apr 2011 AAMD Amended accounts made up to 30 June 2010
20 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
25 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
24 Mar 2010 AA01 Current accounting period extended from 31 May 2010 to 30 June 2010
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 100
08 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
10 Dec 2009 AP01 Appointment of Keith Gaskin as a director
10 Dec 2009 AP01 Appointment of David John Emerson as a director
10 Dec 2009 AP01 Appointment of David Perry as a director
26 Nov 2009 AD01 Registered office address changed from Clayton House 3 Vaughan Road Harpenden Hertfordshire AL5 4EF on 26 November 2009
10 Jun 2009 363a Return made up to 22/05/09; full list of members
22 May 2008 NEWINC Incorporation