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ACQUISITION 395445574 LIMITED

Company number 06868669

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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)
10 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 10,000	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AP01	Appointment of Mr Mark Robert Shaun Lane as a director on 10 September 2014	View PDF Appointment of Mr Mark Robert Shaun Lane as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 10,000	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
15 May 2013	CERTNM	Company name changed lucky city (2010) LTD\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-10	View PDF Company name changed lucky city (2010) LTD\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-10 - link opens in a new window - 2 pages (2 pages)
15 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	TM02	Termination of appointment of Lakecourt Management Limited as a secretary	View PDF Termination of appointment of Lakecourt Management Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 12 July 2011 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA01	Previous accounting period extended from 30 April 2010 to 31 May 2010	View PDF Previous accounting period extended from 30 April 2010 to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
04 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	CH01	Director's details changed for Robert Christian Lane on 1 October 2009	View PDF Director's details changed for Robert Christian Lane on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH04	Secretary's details changed for Lakecourt Management Limited on 1 October 2009	View PDF Secretary's details changed for Lakecourt Management Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Raymond Man Kit Lai on 1 October 2009	View PDF Director's details changed for Raymond Man Kit Lai on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	288b	Appointment terminated director simon poon	View PDF Appointment terminated director simon poon - link opens in a new window - 1 page (1 page)
16 Apr 2009	288a	Director appointed robert christian lane	View PDF Director appointed robert christian lane - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	288a	Director appointed raymond man kit lai	View PDF Director appointed raymond man kit lai - link opens in a new window - 2 pages (2 pages)

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