ACCURA GROUP LIMITED

Company number 06613077

Date	Type	Description	View / Download
05 Jan 2010	CH01	Director's details changed for Keith Jones on 5 January 2010	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mr Michael William Richards on 29 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Ian Andrew Austin on 29 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Alan Smith on 29 December 2009	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Keith Davidson as a director	(1 page)
24 Nov 2009	AP01	Appointment of Ian Douglas Grant as a director	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Simon John Armstrong on 5 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Daniel Oliver Ralph on 6 November 2009	(2 pages)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2009	AD02	Register inspection address has been changed	(1 page)
24 Jul 2009	363a	Return made up to 06/06/09; full list of members	(7 pages)
12 Jun 2009	288c	Director's change of particulars / ian austin / 09/06/2009	(1 page)
18 Feb 2009	288a	Director appointed daniel oliver ralph	(2 pages)
12 Feb 2009	AUD	Auditor's resignation	(2 pages)
12 Jan 2009	353	Location of register of members	(1 page)
12 Jan 2009	288c	Director's change of particulars / alan smith / 28/11/2008	(1 page)
06 Jan 2009	288b	Appointment terminated secretary simon armstrong	(1 page)
06 Jan 2009	288a	Secretary appointed shoosmiths secretaries LIMITED	(2 pages)
08 Dec 2008	288c	Director's change of particulars / sam watkinson / 14/08/2008	(1 page)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175(5)(a) cos act 2006 01/10/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
26 Sep 2008	SA	Statement of affairs	(11 pages)
26 Sep 2008	88(2)	Amending 88(2)	(2 pages)
25 Sep 2008	288a	Director and secretary appointed simon john armstrong	(3 pages)
25 Sep 2008	288a	Director appointed alan smith	(3 pages)
25 Sep 2008	288a	Director appointed keith jones	(2 pages)