ACCELERATE ACQUISITIONS LIMITED

Company number 07331994

Date	Type	Description	View / Download
15 May 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 4,775,999.58	(3 pages)
13 Apr 2012	AP01	Appointment of Mark Andrew Stephens as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Alasdair Thomson as a director	(1 page)
07 Feb 2012	AP01	Appointment of Mr Mark Connor as a director	(2 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 4,775,000.01	(3 pages)
19 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(33 pages)
07 Nov 2011	SH08	Change of share class name or designation	(2 pages)
07 Nov 2011	SH02	Sub-division of shares on 19 October 2011	(5 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors	(38 pages)
23 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(15 pages)
16 Aug 2011	AP01	Appointment of Mr Nicholas Robert Arnott Sutton as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Nicholas Sutton as a director	(1 page)
07 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(3 pages)
30 Jun 2011	MG01	Duplicate mortgage certificatecharge no:2
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 4,755,000	(3 pages)
21 Dec 2010	AP01	Appointment of Mr Ian Monro Hughes as a director	(2 pages)
27 Sep 2010	AP03	Appointment of Sarah Elizabeth Jones as a secretary	(3 pages)
25 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(64 pages)
25 Sep 2010	SH08	Change of share class name or designation	(2 pages)
25 Sep 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	(3 pages)
25 Sep 2010	AD01	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 25 September 2010	(2 pages)
25 Sep 2010	AP01	Appointment of Mr Nicholas Robert Arnott Sutton as a director	(3 pages)
25 Sep 2010	AP01	Appointment of Mr Timothy Peter Buchan as a director	(3 pages)
25 Sep 2010	AP01	Appointment of Ben Creswick as a director	(3 pages)