AQUIS STOCK EXCHANGE LIMITED

Company number 04309969

Date	Type	Description	View / Download
22 Jun 2012	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
22 Jun 2012	TM01	Termination of appointment of Cyril Theret as a director	(1 page)
22 Jun 2012	AP01	Appointment of Mr Mark Ian Beeston as a director	(2 pages)
21 Jun 2012	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
21 Jun 2012	AP01	Appointment of Mr Rupak Ghose as a director	(2 pages)
21 Jun 2012	AP03	Appointment of Mrs Deborah Anne Abrehart as a secretary	(1 page)
21 Jun 2012	AP01	Appointment of Mr Nicholas Moore as a director	(2 pages)
21 Jun 2012	AP01	Appointment of Seth Johnson as a director	(2 pages)
21 Jun 2012	AD01	Registered office address changed from 33 Queen Street London England EC4R 1BR England on 21 June 2012	(1 page)
20 Jun 2012	TM01	Termination of appointment of Ahmed Al Asfour as a director	(1 page)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
15 Dec 2011	TM01	Termination of appointment of Giles Vardey as a director	(1 page)
29 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(9 pages)
09 Nov 2011	CH01	Director's details changed for Mr Nicholas Michael Norman Smith on 1 October 2011	(2 pages)
09 Nov 2011	CH01	Director's details changed for Ahmed Ibrahim Al Asfour on 1 October 2011	(2 pages)
09 Nov 2011	CH01	Director's details changed for Mr Cyril Theret on 1 October 2011	(2 pages)
21 Oct 2011	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
21 Oct 2011	TM01	Termination of appointment of Hisham Al Otaibi as a director	(1 page)
21 Oct 2011	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
11 Feb 2011	AD01	Registered office address changed from 33 Queen Street, London England EC4R 1AP England on 11 February 2011	(1 page)
07 Feb 2011	CERTNM	Company name changed plus markets PLC\certificate issued on 07/02/11 RES15 ‐ Change company name resolution on 2011-02-07	(2 pages)
07 Feb 2011	CONNOT	Change of name notice	(2 pages)
07 Feb 2011	NM06	Change of name with request to seek comments from relevant body	(2 pages)
07 Feb 2011	AD01	Registered office address changed from Standon House 21 Mansell Street London E1 8AA on 7 February 2011	(1 page)