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ACHILLES SUBHOLDINGS LIMITED

Company number 06551778

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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)
20 Dec 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
08 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	CH01	Director's details changed for Mrs Lisa Jane Stone on 1 April 2011	View PDF Director's details changed for Mrs Lisa Jane Stone on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	CH03	Secretary's details changed for Alexander Mark Wilkinson on 1 April 2011	View PDF Secretary's details changed for Alexander Mark Wilkinson on 1 April 2011 - link opens in a new window - 1 page (1 page)
25 Feb 2011	CH01	Director's details changed for Kai Romberg on 24 February 2011	View PDF Director's details changed for Kai Romberg on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 18 pages (18 pages)
31 Jan 2011	CH01	Director's details changed for Lisa Jane Stone on 31 January 2011	View PDF Director's details changed for Lisa Jane Stone on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	CH01	Director's details changed for Lisa Jane Stone on 1 April 2010	View PDF Director's details changed for Lisa Jane Stone on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH01	Director's details changed for Kai Romberg on 1 April 2010	View PDF Director's details changed for Kai Romberg on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 15 pages (15 pages)
07 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	288c	Secretary's change of particulars / mark wilkinson / 07/04/2009	View PDF Secretary's change of particulars / mark wilkinson / 07/04/2009 - link opens in a new window - 1 page (1 page)
24 Mar 2009	225	Accounting reference date extended from 05/04/2009 to 30/04/2009	View PDF Accounting reference date extended from 05/04/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
14 Nov 2008	CERTNM	Company name changed peleus shareholder debtco LIMITED\certificate issued on 17/11/08	View PDF Company name changed peleus shareholder debtco LIMITED\certificate issued on 17/11/08 - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	288a	Secretary appointed mark wilkinson	View PDF Secretary appointed mark wilkinson - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	288b	Appointment terminated secretary hackwood secretaries LIMITED	View PDF Appointment terminated secretary hackwood secretaries LIMITED - link opens in a new window - 1 page (1 page)
30 Jul 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	88(2)	Ad 21/07/08\gbp si 906463@1=906463\gbp ic 1/906464\	View PDF Ad 21/07/08\gbp si 906463@1=906463\gbp ic 1/906464\ - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	123	Nc inc already adjusted 21/07/08	View PDF Nc inc already adjusted 21/07/08 - link opens in a new window - 1 page (1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Agreement 21/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Agreement 21/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 29/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
10 Jun 2008	288a	Director appointed lisa jane stone	View PDF Director appointed lisa jane stone - link opens in a new window - 7 pages (7 pages)
10 Jun 2008	288a	Director appointed kai romberg	View PDF Director appointed kai romberg - link opens in a new window - 2 pages (2 pages)

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