ACROBAT CARBON SERVICES LTD

Company number 07332318

Date	Type	Description	View / Download
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000	(4 pages)
18 Aug 2015	TM01	Termination of appointment of Simon Robert Holmes as a director on 28 July 2015	(1 page)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
08 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000	(6 pages)
08 Aug 2014	CH01	Director's details changed for Mr Simon Robert Holmes on 2 June 2014	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Darren Bridges as a director	(1 page)
13 Nov 2013	MR01	Registration of charge 073323180001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(8 pages)
02 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	(7 pages)
02 Sep 2013	CH01	Director's details changed for Mr Darren Bridges on 1 March 2013	(2 pages)
02 Sep 2013	CH01	Director's details changed for Mr Simon Robert Holmes on 1 May 2013	(2 pages)
09 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
05 Nov 2012	TM01	Termination of appointment of Alison Sutcliffe as a director	(1 page)
13 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(7 pages)
26 Mar 2012	CERTNM	Company name changed acrobat marketing services LTD\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-21	(2 pages)
26 Mar 2012	CONNOT	Change of name notice	(2 pages)
16 Mar 2012	CERTNM	Company name changed acrobat marketing solutions LTD\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-05	(2 pages)
16 Mar 2012	CONNOT	Change of name notice	(2 pages)
15 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
02 Mar 2012	AD01	Registered office address changed from 415 Blackburn Road Bolton Lancashire BL1 8NJ England on 2 March 2012	(1 page)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
12 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Jan 2012	SH08	Change of share class name or designation	(2 pages)
27 Oct 2011	TM02	Termination of appointment of Ian Hunter as a secretary	(1 page)