ACCELERON LIMITED

Company Documents

DateDescription
30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB UNITED KINGDOM

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23/11/1223 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/11/1223 November 2012 STATEMENT OF AFFAIRS/4.19

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN UNITED KINGDOM

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 March 2011

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09/05/129 May 2012 Annual return made up to 27 March 2012 with full list of shareholders

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23/12/1123 December 2011 PREVSHO FROM 30/03/2011 TO 29/03/2011

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 3RD FLOOR, 127 CLERKENWELL ROAD LONDON EC1R 5DB

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01/04/111 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 March 2010

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29/04/1029 April 2010 SAIL ADDRESS CREATED

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29/04/1029 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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09/04/109 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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06/02/106 February 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/09

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13/04/0913 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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17/10/0817 October 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/08

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17/10/0817 October 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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12/08/0812 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/04/0830 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALISON WILLIAMS / 18/03/2008

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18/02/0818 February 2008 SECRETARY RESIGNED

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18/02/0818 February 2008 NEW SECRETARY APPOINTED

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02/02/082 February 2008 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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05/05/065 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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05/05/055 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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19/04/0519 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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19/04/0419 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/03

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20/08/0320 August 2003 DIRECTOR RESIGNED

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20/08/0320 August 2003 DIRECTOR RESIGNED

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25/07/0325 July 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 COMPANY NAME CHANGED FDS GROUP LIMITED CERTIFICATE ISSUED ON 16/07/03

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20/06/0320 June 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 DIRECTOR'S PARTICULARS CHANGED

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01/04/031 April 2003 DIRECTOR'S PARTICULARS CHANGED

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15/08/0215 August 2002 SECRETARY RESIGNED

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15/08/0215 August 2002 NEW SECRETARY APPOINTED

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/022 April 2002 DIRECTOR RESIGNED

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02/04/022 April 2002 SECRETARY RESIGNED

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27/03/0227 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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