ACA COMPLIANCE (EUROPE) LIMITED

Company number 04548431

Date	Type	Description	View / Download
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
30 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1,000	(6 pages)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
16 Jan 2012	AD01	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 16 January 2012	(1 page)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 Apr 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
01 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
18 Feb 2011	AP01	Appointment of Mr Robert Louis Stype Jr as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Mr Jeffrey Charles Morton as a director	(2 pages)
14 Feb 2011	CERTNM	Company name changed blueprint compliance LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-11 NM01 ‐ Change of name by resolution	(3 pages)
25 Nov 2010	TM01	Termination of appointment of Mary Sheehan as a director	(1 page)
20 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
20 Oct 2010	CH01	Director's details changed for Mr Ron Gareth Weekes on 30 September 2010	(2 pages)
20 Oct 2010	CH03	Secretary's details changed for Mr Ron Gareth Weekes on 30 September 2010	(1 page)
17 Aug 2010	TM01	Termination of appointment of Elaine Weekes as a director	(2 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 1,000	(4 pages)
13 Jul 2010	AD01	Registered office address changed from , Bell Centre London Road(A24), Ashington, West Sussex, RH20 3BT on 13 July 2010	(2 pages)
13 Jul 2010	AP01	Appointment of Mary Bernadette Sheehan as a director	(3 pages)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 May 2010	AP01	Appointment of Adam Keith Palmer as a director	(3 pages)
21 Jan 2010	AA	Total exemption full accounts made up to 30 September 2009	(8 pages)
09 Dec 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(10 pages)