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ACPL 2005 DIRECT INVESTMENT PLAN LIMITED

Company number SC285399

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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)
27 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
01 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Matthew Colin Harrison on 17 February 2010
18 Feb 2010 CH01 Director's details changed for Philip Ian Price on 17 February 2010
17 Feb 2010 CH01 Director's details changed for John Andrew Arney on 17 February 2010
17 Feb 2010 TM01 Termination of appointment of a director
02 Sep 2009 288a Director appointed philip ian price
02 Sep 2009 288a Director appointed john andrew arney
02 Sep 2009 288a Director appointed matthew colin harrison
02 Sep 2009 288b Appointment terminated director tian tan
02 Sep 2009 288b Appointment terminated director colin buffin
01 Jun 2009 363a Return made up to 27/05/09; full list of members
06 May 2009 AA Full accounts made up to 31 December 2008
25 Jun 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 27/05/08; full list of members
05 Jul 2007 288b Secretary resigned
22 Jun 2007 363a Return made up to 27/05/07; full list of members
11 Jun 2007 288c Secretary's particulars changed
29 May 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288b Secretary resigned
09 Jan 2007 288b Secretary resigned
09 Jan 2007 288a New secretary appointed