ACE CULTURAL TOURS LIMITED

Company number 07058084

Date	Type	Description	View / Download
03 Sep 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Nicholas Rodney Molyneux Wright as a director on 1 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Paul Antony Mellars as a director on 1 September 2014	(1 page)
13 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 400,000	(5 pages)
20 Nov 2013	AD02	Register inspection address has been changed from The Granary Bury Road Stapleford Cambridge CB22 5BP United Kingdom	(1 page)
03 May 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
14 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
13 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
13 Nov 2012	CH01	Director's details changed for Prof Ann Barrett on 27 October 2012	(2 pages)
13 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2012	AD02	Register inspection address has been changed	(1 page)
26 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
10 Nov 2011	AP01	Appointment of Professor Ann Barrett as a director	(2 pages)
03 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(3 pages)
03 Nov 2011	AD01	Registered office address changed from C/O Peters Elworthy & Moore Salisbury House Station Road Cambridge CB1 2LA England on 3 November 2011	(1 page)
28 Oct 2011	AP01	Appointment of Mr Christopher Mark Sanders as a director	(2 pages)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
22 Jul 2011	TM01	Termination of appointment of Michael Ferguson as a director	(1 page)
14 Jun 2011	AD01	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 14 June 2011	(1 page)
13 Jun 2011	TM01	Termination of appointment of Hugh Barnes as a director	(1 page)
07 Jun 2011	MISC	Re section 519	(1 page)
23 May 2011	AP01	Appointment of Professor Sir Paul Mellars as a director	(2 pages)