ACL ASTUTE 2006 LIMITED

Company number 05675263

Date	Type	Description	View / Download
28 Jan 2015	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(3 pages)
09 Jan 2015	AA	Full accounts made up to 31 May 2014	(14 pages)
03 Dec 2014	TM01	Termination of appointment of Peter Wyndham Knatchbull-Hugessen as a director on 14 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Christopher Thornby West as a director on 8 October 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Nicholas John Eastwood as a director on 8 October 2014	(2 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(14 pages)
07 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	(3 pages)
09 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
09 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
07 May 2013	TM02	Termination of appointment of John Street as a secretary	(1 page)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	(14 pages)
29 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
03 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(4 pages)
27 Jan 2012	AP03	Appointment of Mr John James Street as a secretary	(1 page)
27 Jan 2012	TM02	Termination of appointment of Petershill Secretaries Limited as a secretary	(1 page)
12 Jan 2012	CH04	Secretary's details changed for Petershill Secretaries Limited on 1 August 2011	(2 pages)
12 Jan 2012	CH04	Secretary's details changed for Petershill Secretaries Limited on 1 July 2011	(2 pages)
10 Nov 2011	AA	Full accounts made up to 31 May 2011	(14 pages)
14 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
11 Jan 2011	AP01	Appointment of Christopher Thornby West as a director	(3 pages)
11 Jan 2011	TM01	Termination of appointment of John Mcguigan as a director	(2 pages)
11 Nov 2010	AA	Full accounts made up to 31 May 2010	(14 pages)
31 Mar 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)

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