IONA CAPITAL LTD

Company number 01583260

Date	Type	Description	View / Download
19 May 2011	CERTNM	Company name changed acuity capital management LIMITED\certificate issued on 19/05/11 CONNOT ‐	(3 pages)
17 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-14	(2 pages)
11 May 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(5 pages)
20 Aug 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
15 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
19 Nov 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	(3 pages)
26 Aug 2009	288b	Appointment terminated director antony fraser	(1 page)
18 Feb 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
08 Feb 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
01 Oct 2008	288c	Director and secretary's change of particulars / mark speeks / 29/09/2008	(1 page)
24 Apr 2008	AUD	Auditor's resignation	(1 page)
17 Apr 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
21 Feb 2008	88(2)R	Ad 15/02/08--------- £ si 437500@1=437500 £ ic 50000/487500	(2 pages)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288a	New director appointed	(3 pages)
21 Feb 2008	288a	New secretary appointed;new director appointed	(4 pages)
21 Feb 2008	123	Nc inc already adjusted 15/02/08	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)