ACE UK HOLDCO LIMITED

Company number 06790879

Date	Type	Description	View / Download
08 Dec 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Antony Ressler as a director	(1 page)
08 Dec 2009	AP01	Appointment of Mr Michael D. Weiner as a director	(2 pages)
08 Dec 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 8 December 2009	(1 page)
08 Dec 2009	AP01	Appointment of Mr Robert Kipp Deveer Iii as a director	(2 pages)
08 Dec 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
08 Dec 2009	TM01	Termination of appointment of David Sachs as a director	(1 page)
24 Feb 2009	288b	Appointment terminated director david pudge	(1 page)
24 Feb 2009	288b	Appointment terminated director adrian levy	(1 page)
17 Feb 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
17 Feb 2009	123	Nc inc already adjusted 13/02/09	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(28 pages)
16 Feb 2009	288a	Director appointed mr kenneth gordon watters	(2 pages)
13 Feb 2009	288a	Director appointed mr antony p ressler	(2 pages)
13 Feb 2009	288a	Director appointed mr michael j arougheti	(2 pages)
13 Feb 2009	288a	Director appointed mr david a sachs	(2 pages)
13 Feb 2009	CERTNM	Company name changed cricketway LIMITED\certificate issued on 13/02/09	(2 pages)
14 Jan 2009	NEWINC	Incorporation	(35 pages)