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ACCOUNTUM LIMITED

Company number 07306110

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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 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	CERTNM	Company name changed accountum business services LIMITED\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16	View PDF Company name changed accountum business services LIMITED\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	CERTNM	Company name changed accountum LIMITED\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16	View PDF Company name changed accountum LIMITED\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	CERTNM	Company name changed auren & co LIMITED\certificate issued on 01/09/14 RES15 ‐ Change company name resolution on 2014-09-01	View PDF Company name changed auren & co LIMITED\certificate issued on 01/09/14 RES15 ‐ Change company name resolution on 2014-09-01 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 14 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 14 October 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	View PDF Annual return made up to 6 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	CH01	Director's details changed for Mr Pehr Johan Auren on 12 February 2012	View PDF Director's details changed for Mr Pehr Johan Auren on 12 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2011	AD01	Registered office address changed from 839 Finchley Road London NW11 8NA England on 3 May 2011	View PDF Registered office address changed from 839 Finchley Road London NW11 8NA England on 3 May 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 July 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
06 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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