ACUITY UNIFIED COMMUNICATIONS LIMITED

Company number 07139248

Date	Type	Description	View / Download
24 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 708.8	(3 pages)
21 May 2014	TM01	Termination of appointment of Stuart Axtmann as a director	(1 page)
28 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(21 pages)
30 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 708.8	(4 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 708.8	(4 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
30 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
29 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
02 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(5 pages)
02 Feb 2012	TM01	Termination of appointment of Adam Smith as a director	(1 page)
23 Nov 2011	CERTNM	Company name changed lizard it solutions LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-22 NM01 ‐ Change of name by resolution	(3 pages)
15 Nov 2011	AP01	Appointment of Mr John Dowbiggin as a director	(2 pages)
15 Nov 2011	AD01	Registered office address changed from Lathkill House Rtc Business Park London Road Derby DE24 8UP United Kingdom on 15 November 2011	(1 page)
15 Nov 2011	AP01	Appointment of Mr Stuart Axtmann as a director	(2 pages)
30 Jun 2011	AA	Total exemption full accounts made up to 31 March 2011	(14 pages)
30 Jun 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
11 Apr 2011	TM01	Termination of appointment of Ashley Cook as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(3 pages)
01 Feb 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 1 February 2011	(1 page)
01 Feb 2011	CH01	Director's details changed for Mr Ashley John Cook on 1 January 2011	(2 pages)
01 Feb 2011	CH01	Director's details changed for Mr Adam Charles Smith on 1 February 2011	(2 pages)
28 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)

Previous

• 1
• 2