ACM RETRO LTD

Company Documents

DateDescription
10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/07/158 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/08/145 August 2014 Annual return made up to 3 July 2014 with full list of shareholders

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN CHEETHAM

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/11/1319 November 2013 APPOINTMENT TERMINATED, SECRETARY PATRICIA EALES

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAYDN ANDERSON / 04/07/2012

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18/07/1318 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAYDN ANDERSON / 09/04/2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/08/1230 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/07/1129 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/09/107 September 2010 Annual return made up to 3 July 2010 with full list of shareholders

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11/03/1011 March 2010 CURRSHO FROM 31/07/2010 TO 30/04/2010

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08/02/108 February 2010 DIRECTOR APPOINTED IAN ROBERT CHEETHAM

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11/11/0911 November 2009 COMPANY NAME CHANGED DIRTY STOP OUT'S LIMITED
CERTIFICATE ISSUED ON 11/11/09

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11/11/0911 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDERSON / 28/02/2008

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17/07/0817 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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12/09/0712 September 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/09/068 September 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/07/0529 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 DIRECTOR'S PARTICULARS CHANGED

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/07/0414 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 COMPANY NAME CHANGED
DIRTY STOP OUT'S GUIDE LIMITED
CERTIFICATE ISSUED ON 28/08/03

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01/08/031 August 2003 NEW SECRETARY APPOINTED

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01/08/031 August 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 SECRETARY RESIGNED

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15/07/0315 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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