AC LISTBROKER LTD
Company Documents
| Date | Description |
|---|---|
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA |
| 04/04/164 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 19/03/1619 March 2016 | DIRECTOR APPOINTED ANDRE MARC JEAN FRANCOIS BAUQUEL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1411 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 18/09/1118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | 10/03/11 NO CHANGES |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD |
| 03/03/103 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSV SECRETARIES LTD / 01/03/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR BERNAL ARCE ZAMORA |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURENT PARMENTIER |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 20A MANOR GARDENS LONDON N7 6JX |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED LAURENT PARMENTIER |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR LUIS PASCUAL CASAS |
| 23/05/0823 May 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 78B FRASER ROAD LONDON N9 OBX |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 77 HARROW DRIVE LONDON N9 9EQ |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 78B FRASER ROAD LONDON N9 0BX |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 03/02/063 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
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