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ACLARDIAN LIMITED

Company number 06720906

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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)
28 Sep 2010	AD01	Registered office address changed from , C/O Mofo Notices Limited, Citypoint 1 Ropemaker Street, London, EC2Y 9AW on 28 September 2010	View PDF Registered office address changed from , C/O Mofo Notices Limited, Citypoint 1 Ropemaker Street, London, EC2Y 9AW on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 41,285.05	View PDF Statement of capital following an allotment of shares on 17 August 2010 GBP 41,285.05 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AP03	Appointment of Sheelagh Ellis as a secretary	View PDF Appointment of Sheelagh Ellis as a secretary - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
05 May 2010	AP01	Appointment of Daniel James William Roach as a director	View PDF Appointment of Daniel James William Roach as a director - link opens in a new window - 3 pages (3 pages)
04 May 2010	SH02	Sub-division of shares on 16 April 2010	View PDF Sub-division of shares on 16 April 2010 - link opens in a new window - 5 pages (5 pages)
04 May 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 22 April 2010 GBP 4,000,000 - link opens in a new window - 4 pages (4 pages)
04 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 16/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub div shares 16/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
16 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Sep 2009	288a	Director appointed alan gilbert goodman	View PDF Director appointed alan gilbert goodman - link opens in a new window - 3 pages (3 pages)
18 Sep 2009	288b	Appointment terminated director edward lukins	View PDF Appointment terminated director edward lukins - link opens in a new window - 1 page (1 page)
18 Sep 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/10/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
18 Aug 2009	CERTNM	Company name changed mofo twenty eight LIMITED\certificate issued on 18/08/09	View PDF Company name changed mofo twenty eight LIMITED\certificate issued on 18/08/09 - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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