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ACE CULTURAL TOURS LIMITED

Company number 07058084

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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)
23 May 2011 AP01 Appointment of Dr Paul Brooke Barnes as a director
15 Apr 2011 TM01 Termination of appointment of Marina Vaizey as a director
25 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Hugh Brooke Barnes on 24 November 2010
06 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
05 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010 AP01 Appointment of Lady Marina Vaizey as a director
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 400,000.00
23 Nov 2009 AP01 Appointment of Hugh Brooke Barnes as a director
23 Nov 2009 AP01 Appointment of Michael John Ferguson as a director
23 Nov 2009 AD01 Registered office address changed from 31 Corsham Street London N1 6DR on 23 November 2009
23 Nov 2009 TM01 Termination of appointment of Robert Hickford as a director
27 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted