THE ACI FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | 17/05/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | 17/05/15 NO MEMBER LIST |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 47 ELM AVENUE UPMINSTER ESSEX RM14 2AZ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | 17/05/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | 17/05/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | 17/05/12 NO MEMBER LIST |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 53 NORMANDIE CLOSE LUDLOW SHROPSHIRE SY8 1UJ ENGLAND |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY PETER SEARSON |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/06/115 June 2011 | 17/05/11 NO MEMBER LIST |
| 05/06/115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EUGENE PRIM |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 11 CROWN ROAD BILLERICAY ESSEX CM11 2AE UNITED KINGDOM |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | 17/05/10 NO MEMBER LIST |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRIM / 17/05/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD WARMSLEY / 17/05/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED WALTER WIEBOGEN / 17/05/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR MANFRED WALTER WIEBOGEN |
| 25/05/0925 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0925 May 2009 | ANNUAL RETURN MADE UP TO 17/05/09 |
| 25/05/0925 May 2009 | REGISTERED OFFICE CHANGED ON 25/05/09 FROM: GISTERED OFFICE CHANGED ON 25/05/2009 FROM 11 CROWN ROAD BILLERICAY ESSEX CM11 2AE |
| 25/05/0925 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK / 15/05/2009 |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER SEARSON / 15/12/2008 |
| 12/11/0812 November 2008 | SECRETARY APPOINTED PETER MICHAEL SEARSON |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/08 FROM: GISTERED OFFICE CHANGED ON 12/11/2008 FROM CALABRESE, 4, BAKERS LANE STOKE BRUERNE TOWCESTER NORTHAMPTONSHIRE NN12 7SF |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN GREEN |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MR MARTIN HOWARD WARMSLEY |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE SMEETON |
| 05/06/085 June 2008 | ANNUAL RETURN MADE UP TO 17/05/08 |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | ANNUAL RETURN MADE UP TO 17/05/07 |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/05/0626 May 2006 | ANNUAL RETURN MADE UP TO 17/05/06 |
| 26/05/0626 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: G OFFICE CHANGED 26/05/06 CALABRESE BAKERS LANE STOKE BRUERNE TOWCESTER NORTHAMPTONSHIRE NN12 7SF |
| 26/05/0626 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/051 August 2005 | ANNUAL RETURN MADE UP TO 17/05/05 |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | ANNUAL RETURN MADE UP TO 17/05/04 |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | ANNUAL RETURN MADE UP TO 17/05/03 |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | ANNUAL RETURN MADE UP TO 17/05/02 |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | ANNUAL RETURN MADE UP TO 17/05/01 |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | ANNUAL RETURN MADE UP TO 17/05/00 |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | ANNUAL RETURN MADE UP TO 17/05/99 |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | S366A DISP HOLDING AGM 24/08/98 |
| 23/06/9823 June 1998 | ANNUAL RETURN MADE UP TO 17/05/98 |
| 23/06/9823 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: G OFFICE CHANGED 09/04/98 78 CORNHILL LONDON EC3V 3QQ |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/03/9817 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 29/06/9729 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9729 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9729 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/9729 June 1997 | ANNUAL RETURN MADE UP TO 17/05/97 |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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