ACB MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/11/1422 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/11/1324 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/03/133 March 2013 REGISTERED OFFICE CHANGED ON 03/03/2013 FROM
WINSTON CHURCHILL HOUSE
ETHEL STREET
BIRMINGHAM
B2 4BG

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13/11/1213 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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12/11/1212 November 2012 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE STACEY BURNS / 14/09/2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/12/119 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/12/1012 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/11/0914 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/01/0928 January 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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21/11/0721 November 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/11/0621 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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30/11/0430 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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15/12/0315 December 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 NEW SECRETARY APPOINTED

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ

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08/11/028 November 2002 SECRETARY RESIGNED

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08/11/028 November 2002 DIRECTOR RESIGNED

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05/11/025 November 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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