ACM GLOBAL CENTRAL LABORATORY SERVICES LIMITED

Company number 05135913

Date	Type	Description	View / Download
18 Aug 2009	363a	Return made up to 24/05/09; full list of members	(10 pages)
09 Apr 2009	SA	Statement of affairs	(3 pages)
09 Apr 2009	88(2)	Ad 04/03/09\gbp si 4835992@1=4835992\gbp ic 94203/4930195\	(2 pages)
09 Apr 2009	123	Gbp nc 107536/4930195\04/03/09	(1 page)
08 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
24 Mar 2009	AA	Group of companies' accounts made up to 31 October 2008	(23 pages)
24 Mar 2009	AUD	Auditor's resignation	(1 page)
24 Mar 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009 alignment with parent or subsidiary	(1 page)
24 Mar 2009	288a	Director appointed elena logan	(2 pages)
24 Mar 2009	288a	Director and secretary appointed joseph stephen carges jr	(2 pages)
24 Mar 2009	288a	Director appointed arthur edward glenz	(3 pages)
24 Mar 2009	288b	Appointment terminated director martin green	(1 page)
24 Mar 2009	288b	Appointment terminated director and secretary jonathan joyce	(1 page)
20 Mar 2009	CERTNM	Company name changed pivotal laboratories holdings LIMITED\certificate issued on 30/03/09	(4 pages)
04 Jun 2008	363a	Return made up to 24/05/08; full list of members	(7 pages)
25 Mar 2008	AA	Group of companies' accounts made up to 31 October 2007	(21 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
10 Dec 2007	288b	Director resigned	(1 page)
18 Sep 2007	88(2)R	Ad 07/08/07--------- £ si 7536@1=7536 £ ic 86667/94203	(2 pages)
18 Sep 2007	123	Nc inc already adjusted 07/08/07	(2 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Sep 2007	169	£ ic 100000/86667 07/08/07 £ sr 13333@1=13333	(1 page)
04 Jun 2007	363a	Return made up to 24/05/07; full list of members	(5 pages)