ACCELERATED EXCELLENCE CONSULTING LIMITED

Company Documents

DateDescription
29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/10/149 October 2014 Annual return made up to 25 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANKLYN DELROY DELEVAN EDWARDS / 25/08/2012

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31/10/1331 October 2013 Annual return made up to 25 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
ENGLAND

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13/09/1213 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/09/1112 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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13/07/1113 July 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM
SIR ROBERT PEEL HOUSE
344-348 HIGH ROAD
ILFORD
ESSEX
IG1 1QP

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/09/1017 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/09/098 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/01/099 January 2009 COMPANY NAME CHANGED ARBOUIN EDWARDS CONSULTING LIMITED
CERTIFICATE ISSUED ON 09/01/09

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07/01/097 January 2009 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 SECRETARY APPOINTED ANGELA TODD

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR ANGELA TODD

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06/01/096 January 2009 APPOINTMENT TERMINATED SECRETARY FRANKLYN EDWARDS

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02/04/082 April 2008 DIRECTOR APPOINTED ANGELA TODD

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR CHARMAINE ARBOUIN

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/09/0620 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
10 COLEBROOKE DRIVE
WANSTEAD
LONDON
E11 2LY

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14/11/0514 November 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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24/10/0524 October 2005 ARD DATE & SHARES ISSUE 25/08/05

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25/08/0525 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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