ACQUIA LTD

Company number 07499149

Date	Type	Description	View / Download
01 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
17 Nov 2015	TM01	Termination of appointment of William Gregory Sorenson as a director on 16 October 2015	(1 page)
18 Aug 2015	AD01	Registered office address changed from , 11th Floor Whitefriars Lewins Mead, Bristol, BS1 2NT to Squires House 205a High Street West Wickham Kent BR4 0PH on 18 August 2015	(1 page)
27 Feb 2015	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(5 pages)
29 Aug 2014	AP01	Appointment of Mr William Gregory Sorenson as a director on 12 May 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Dennis Tod Morgan Jr as a director on 12 May 2014	(1 page)
30 Jul 2014	CH04	Secretary's details changed for High Street Partners Europe Limited on 21 May 2014	(1 page)
29 Jul 2014	AD01	Registered office address changed from , 5th Floor, 34 Dover Street, London, W1S 4NG to Squires House 205a High Street West Wickham Kent BR4 0PH on 29 July 2014	(1 page)
12 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100	(4 pages)
12 Feb 2014	AP01	Appointment of Mr Dennis Tod Morgan Jr as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Mr Martyn Eley as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of James Shaw as a director	(1 page)
05 Jan 2014	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
30 Jul 2013	TM01	Termination of appointment of Mary Jefts as a director	(1 page)
14 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
14 Feb 2013	CH01	Director's details changed for Mary Sullivan Jefts on 14 February 2013	(2 pages)
06 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
22 Mar 2012	AP01	Appointment of Thomas Newell Erickson as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Mary Sullivan Jefts as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Timothy John Bertrand as a director	(1 page)
14 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)
11 May 2011	AP01	Appointment of Mr James Bruce Peter Shaw as a director	(2 pages)
17 Mar 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
20 Jan 2011	CH01	Director's details changed for Timothy John Betrand on 19 January 2011	(2 pages)

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