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ACEBEACH LTD

Company number 02997345

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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)
04 Jul 2013 AP01 Appointment of Mr Sami Masri as a director
04 Jul 2013 TM01 Termination of appointment of Jack Dangoor as a director
17 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 CH01 Director's details changed for Jack Dangoor on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Elias Menashi Dangoor on 18 January 2010
18 Jan 2010 AD02 Register inspection address has been changed
18 Jan 2010 CH03 Secretary's details changed for Ruth Masri on 18 January 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 01/12/08; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
24 Jul 2008 363a Return made up to 01/12/07; full list of members
24 Jan 2008 363a Return made up to 01/12/06; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
29 Apr 2007 AA Full accounts made up to 31 December 2005
15 Dec 2006 288b Secretary resigned