ACE OPTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/132 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 09/10/129 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 12/09/1112 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 17/12/1017 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MRS MARGARET MERRICKS |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNN MCNAB |
| 24/05/1024 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MERRICKS / 01/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN MCNAB / 01/10/2009 |
| 23/07/0923 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/06/0717 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/05/0231 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 18 RAVENINGS PARADE 39 GOODMAYES ROAD ILFORD ESSEX IG3 9NR |
| 23/11/0123 November 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0125 April 2001 | Incorporation |
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