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ACE ONLINE TRADING LTD

Company number 07113496

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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)
29 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AD01 Registered office address changed from 220 Chessington Road West Ewell Surrey KT19 9XA United Kingdom on 30 August 2011
17 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
17 Dec 2010 CERTNM Company name changed gymboree play & music uk LTD\certificate issued on 17/12/10
  • RES15 ‐ Change company name resolution on 2010-09-08
01 Dec 2010 CONNOT Change of name notice
13 Apr 2010 TM01 Termination of appointment of James Alexander as a director
12 Apr 2010 AP01 Appointment of Mrs Angela Marion Eden as a director
12 Apr 2010 TM01 Termination of appointment of Susannah Alexander as a director
29 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)