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ACESOUTH LIMITED

Company number 03956460

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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 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
09 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Dec 2010 TM01 Termination of appointment of Roy Murray as a director
31 Dec 2010 AP01 Appointment of Miss Nadia Minkoff as a director
06 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
19 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
19 Nov 2009 CH01 Director's details changed for Mr Roy Robert Murray on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Anuta Birle on 1 October 2009
27 Jul 2009 288c Secretary's change of particulars / js corporate secretaries LIMITED / 24/07/2009
24 Jul 2009 287 Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT
30 Mar 2009 363a Return made up to 27/03/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Apr 2008 363a Return made up to 27/03/08; full list of members
21 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Mar 2007 363a Return made up to 27/03/07; full list of members
23 Aug 2006 288a New director appointed
21 Apr 2006 363a Return made up to 27/03/06; full list of members
10 Feb 2006 288c Director's particulars changed
25 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
20 May 2005 363a Return made up to 27/03/05; full list of members
26 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Dec 2004 244 Delivery ext'd 3 mth 31/12/04