ACN SERVICES LONDON LIMITED

Company number 08719133

Date	Type	Description	View / Download
15 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 125,000	(6 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 125,000	(3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
22 Sep 2015	TM01	Termination of appointment of Neville Charles Hunt as a director on 1 September 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Jeremy Grevers as a director on 1 July 2014	(1 page)
20 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD	(1 page)
16 Jan 2015	AD02	Register inspection address has been changed to C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD	(1 page)
15 Jan 2015	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	(7 pages)
23 Jun 2014	TM02	Termination of appointment of Martin Cantor as a secretary	(1 page)
23 Jun 2014	AD01	Registered office address changed from Kirkleas Old Road Buckland Betchworth Surrey RH3 7DZ United Kingdom on 23 June 2014	(1 page)
07 May 2014	AP01	Appointment of Ms Samantha Margaret Harrold as a director	(2 pages)
07 May 2014	AP01	Appointment of Mr Bruce Paul Berthelsen as a director	(2 pages)
07 May 2014	AP01	Appointment of Mr Daniel Michael Robertson as a director	(2 pages)
07 May 2014	AP01	Appointment of Mr John Kenneth Ritenour as a director	(2 pages)
07 May 2014	AP01	Appointment of Mr Jeremy Grevers as a director	(2 pages)
07 May 2014	AP01	Appointment of Mr John Ure Harrold as a director	(2 pages)
07 May 2014	AP01	Appointment of Mr Jeffery Lagos as a director	(2 pages)
07 May 2014	AP01	Appointment of Mr Heath Ritenour as a director	(2 pages)
28 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
04 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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