ACEPEARL LIMITED

Company number 03068521

Date	Type	Description	View / Download
23 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
19 May 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
24 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
02 Jun 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
16 Apr 2008	288c	Director's change of particulars / peter smerdon / 07/04/2008	(1 page)
11 Apr 2008	288c	Director's change of particulars / andrew willetts / 07/04/2008	(1 page)
01 Nov 2007	AA	Accounts made up to 31 December 2006	(8 pages)
02 Jul 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)
14 Jun 2007	225	Accounting reference date shortened from 31/07/07 to 31/12/06	(1 page)
04 Jun 2007	288a	New director appointed	(1 page)
11 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
18 Apr 2007	288b	Director resigned	(1 page)
21 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 2007	288a	New secretary appointed	(1 page)
06 Feb 2007	288b	Secretary resigned	(1 page)
14 Dec 2006	288c	Director's particulars changed	(1 page)
25 Aug 2006	225	Accounting reference date shortened from 31/03/07 to 31/07/06	(1 page)
25 Aug 2006	287	Registered office changed on 25/08/06 from: 778 green lane dagenham essex RM8 1YT	(1 page)
25 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
25 Aug 2006	288b	Director resigned	(1 page)
25 Aug 2006	288b	Director resigned	(1 page)
25 Aug 2006	288a	New director appointed	(2 pages)
25 Aug 2006	288a	New director appointed	(2 pages)