AKE INTERNATIONAL LTD

Company number 06982794

Date	Type	Description	View / Download
23 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
28 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
15 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(6 pages)
02 Sep 2011	CH01	Director's details changed for Mrs Aileen Carrie Dover on 1 May 2011	(2 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 5,300	(4 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 425,300	(4 pages)
18 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
16 Nov 2010	AA01	Previous accounting period shortened from 31 August 2010 to 28 February 2010	(1 page)
16 Nov 2010	AP01	Appointment of Mr Steven Billy Mitchell as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Mr Richard Campbell Mitchelson as a director	(2 pages)
15 Nov 2010	AP01	Appointment of Mr Shaun Anthony Howell as a director	(2 pages)
10 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(5 pages)
10 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Aug 2010	AD02	Register inspection address has been changed	(1 page)
24 Nov 2009	CERTNM	Company name changed trenthurst LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-10-20	(2 pages)
19 Nov 2009	AD01	Registered office address changed from , 20 Hugh Thomas Avenue, Hereford, Herefordshire, HR4 9RB on 19 November 2009	(1 page)
19 Nov 2009	AP01	Appointment of Mr Andrew Alexander Kain as a director	(2 pages)
03 Nov 2009	CONNOT	Change of name notice	(2 pages)
21 Oct 2009	AP01	Appointment of Mrs Aileen Carrie Dover as a director	(2 pages)
21 Oct 2009	AD01	Registered office address changed from , 20 Hugh Thomas Avenue, Hereford, HR4 9RB on 21 October 2009	(1 page)
15 Oct 2009	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from, 41 chalton street, london, NW1 1JD	(1 page)
06 Aug 2009	NEWINC	Incorporation	(17 pages)