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ACRAMAN (448) LIMITED

Company number 06227804

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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)
15 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15	View PDF Annual return made up to 26 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 - link opens in a new window - 11 pages (11 pages)
23 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Jul 2012	AD01	Registered office address changed from 2-6 Southampton Row London WC1B 4AA on 1 July 2012	View PDF Registered office address changed from 2-6 Southampton Row London WC1B 4AA on 1 July 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
09 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
09 May 2011	CH01	Director's details changed for Mr Jonathan Joseph Raymond on 23 July 2010	View PDF Director's details changed for Mr Jonathan Joseph Raymond on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
05 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 May 2010	CH01	Director's details changed for Jonathon Joseph Raymond on 1 October 2008	View PDF Director's details changed for Jonathon Joseph Raymond on 1 October 2008 - link opens in a new window - 1 page (1 page)
04 May 2010	CH01	Director's details changed for Mr Michael Mcelligott on 1 March 2008	View PDF Director's details changed for Mr Michael Mcelligott on 1 March 2008 - link opens in a new window - 1 page (1 page)
16 Apr 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
17 Jul 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
18 Mar 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
10 Feb 2009	123	Nc inc already adjusted 19/12/07	View PDF Nc inc already adjusted 19/12/07 - link opens in a new window - 1 page (1 page)
01 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
01 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
01 Feb 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	View PDF Accounting reference date shortened from 30/04/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
19 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 50 pages (50 pages)
05 Sep 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jul 2008	288a	Director appointed peter crowley	View PDF Director appointed peter crowley - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	288a	Director appointed jonathan raymond	View PDF Director appointed jonathan raymond - link opens in a new window - 4 pages (4 pages)

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