ACUMEN DISTRIBUTION SERVICES LIMITED

Company number 00460836

Date	Type	Description	View / Download
29 Nov 2012	AP01	Appointment of Mr Timothy Giles Lampert as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Andrew Somerville as a director	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
11 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
23 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
07 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
13 Jan 2010	CH01	Director's details changed for Andrew Forbes Somerville on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Avril Palmer-Baunack on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr John Michael Heathcote Light on 13 January 2010	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Mr David Francis Harris on 13 January 2010	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
05 Oct 2009	AUD	Auditor's resignation	(1 page)
16 Sep 2009	AUD	Auditor's resignation	(4 pages)
15 May 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
20 Jan 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
20 Jan 2009	AA	Full accounts made up to 31 December 2006	(12 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from care of walon uk LTD boundary way lufton trading estate, lufton yeovil somerset BA22 8HZ united kingdom	(1 page)
20 Aug 2008	287	Registered office changed on 20/08/2008 from royal portbury dock road portbury bristol BS20 7XJ	(1 page)
28 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
30 Apr 2008	288b	Appointment terminated director russell brown	(1 page)
30 Apr 2008	288b	Appointment terminated secretary philippa armstrong	(1 page)
30 Apr 2008	288a	Secretary appointed mr david francis harris	(1 page)
30 Apr 2008	225	Accounting reference date shortened from 30/06/2007 to 31/12/2006	(1 page)