ACQUISITION 395265178 LIMITED

Company number 07108993

Date	Type	Description	View / Download
19 Nov 2012	TM01	Termination of appointment of Simon Jones as a director	(2 pages)
04 Sep 2012	AD01	Registered office address changed from Gwynfa Penaber Estate Criccieth Gwynedd LL52 0ES on 4 September 2012	(1 page)
10 Aug 2012	AP01	Appointment of Miss Vanessa Williams as a director	(2 pages)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Mar 2012	AD01	Registered office address changed from Armonfa, Ffordd Rhiw Lal, Llanarmon Yn Lal, Denbighshire, CH7 4QE United Kingdom on 9 March 2012	(2 pages)
05 Mar 2012	AP01	Appointment of Simon Jones as a director	(3 pages)
05 Mar 2012	TM01	Termination of appointment of Winston Rogers as a director	(2 pages)
29 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(3 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 May 2011	TM01	Termination of appointment of Paul Porter as a director	(1 page)
06 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(4 pages)
06 Jan 2011	CH01	Director's details changed for Paul Richard Porter on 1 December 2010	(2 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 21 March 2010 GBP 1,000	(4 pages)
06 Apr 2010	AP01	Appointment of Paul Richard Porter as a director	(3 pages)
06 Apr 2010	AP01	Appointment of Winston Dinorwyn Rogers as a director	(3 pages)
22 Dec 2009	TM01	Termination of appointment of Ela Shah as a director	(1 page)
21 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)

Previous

• 1
• 2