- Company Overview for ACEMIND LIMITED (07033253)
- Filing history for ACEMIND LIMITED (07033253)
- People for ACEMIND LIMITED (07033253)
- Charges for ACEMIND LIMITED (07033253)
- More for ACEMIND LIMITED (07033253)
| 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) |
|---|---|---|---|
| 30 Sep 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
|
|
| 09 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
|
|
| 23 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 26 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 22 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 05 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 11 Feb 2010 | AA01 | Current accounting period extended from 30 September 2010 to 31 December 2010 | |
| 08 Jan 2010 | MG01 |
Duplicate mortgage certificatecharge no:2
|
|
| 08 Jan 2010 | MG01 |
Duplicate mortgage certificatecharge no:1
|
|
| 02 Jan 2010 | AD01 | Registered office address changed from 19 Cavendish Square London W1A 2AW on 2 January 2010 | |
| 24 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 24 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Oct 2009 | TM01 | Termination of appointment of Andrew Davis as a director | |
| 16 Oct 2009 | AP01 | Appointment of Jeffrey Azouz as a director | |
| 16 Oct 2009 | AP03 | Appointment of Edward Azouz as a secretary | |
| 16 Oct 2009 | AP01 | Appointment of Edward Azouz as a director | |
| 16 Oct 2009 | AP01 | Appointment of Sharon Gaye Azouz as a director | |
| 29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from 41 chalton street london NW1 1JD | |
| 29 Sep 2009 | NEWINC | Incorporation |