ACERTIS LIMITED

Company number 06752125

Date	Type	Description	View / Download
12 Feb 2010	TM01	Termination of appointment of Eddie Hesford as a director	(1 page)
23 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(10 pages)
25 Jun 2009	288b	Appointment terminated director philip denham	(1 page)
25 Jun 2009	287	Registered office changed on 25/06/2009 from the studio meadows farm marlow road henley on thames oxon RG9 3AA	(1 page)
17 Mar 2009	88(2)	Ad 03/03/09\gbp si 205@1=205\gbp ic 300/505\	(2 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Mar 2009	123	Gbp nc 300/1005\03/03/09	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 1 tancred road high wycombe bucks HP13 5EQ united kingdom	(1 page)
22 Jan 2009	288a	Director appointed mr eddie hesford	(1 page)
22 Jan 2009	288a	Director appointed mrs jane goodall	(1 page)
18 Nov 2008	NEWINC	Incorporation	(14 pages)