ACENDEN LIMITED

Company number 05381786

Date	Type	Description	View / Download
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 250,094	(4 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 250,094	(4 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 250,094	(4 pages)
22 Aug 2013	AA	Full accounts made up to 30 November 2012	(27 pages)
07 Aug 2013	AP01	Appointment of Mr. Paul Mcmillan as a director	(2 pages)
13 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(8 pages)
13 Mar 2013	CH01	Director's details changed for John Arthur Pool on 1 October 2009	(2 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
15 Oct 2012	TM01	Termination of appointment of Christopher Miller as a director	(1 page)
07 Sep 2012	AA	Full accounts made up to 30 November 2011	(26 pages)
14 Jun 2012	AD01	Registered office address changed from 4Th Floor 47 Mark Lane London EC3R 7QQ on 14 June 2012	(1 page)
25 May 2012	AD01	Registered office address changed from St. Johns Place Easton Street High Wycombe HP11 1NL on 25 May 2012	(2 pages)
04 Apr 2012	CH01	Director's details changed for Mr Jeffrey Andrew Lundgren on 3 March 2012	(2 pages)
03 Apr 2012	CH01	Director's details changed for Mr Philip Frederick Williamson on 3 March 2012	(2 pages)
30 Mar 2012	CH01	Director's details changed for Mr Jeffrey Andrew Lundgren on 17 February 2010	(2 pages)
29 Mar 2012	CH01	Director's details changed for Christopher Miller on 9 December 2011	(2 pages)
29 Mar 2012	CH01	Director's details changed for John Arthur Pool on 1 October 2009	(2 pages)
29 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(8 pages)
29 Mar 2012	CH01	Director's details changed for Amany Attia on 1 October 2009	(2 pages)
29 Mar 2012	CH01	Director's details changed for Christopher Miller on 6 December 2010	(2 pages)
14 Mar 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
29 Feb 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
05 Jan 2012	AP01	Appointment of Mr Philip Frederick Williamson as a director	(3 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 250,080	(4 pages)
13 Jun 2011	TM01	Termination of appointment of Stephen Staid as a director	(1 page)