ACEPLUS VENTURES LIMITED
Company number 03845082 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 Sep 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM · C/O MARCHANT LEWIS LTD · 132-140 GOSWELL ROAD · LONDON · EC1V 7DY · ENGLAND | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO GIOVANNI ANTONIO CARDINALI / 09/12/2014 | View document |
| 21 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 9 Dec 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM · 4 LITTLE CROFT COURT · BENINGFIELD DRIVE · LONDON COLNEY · AL2 1GL | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 26 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Nov 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 Dec 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 17 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Nov 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCO ROBERTO CARDINALI / 01/10/2009 | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO GIOVANNI ANTONIO CARDINALI / 01/10/2009 | View document |
| 18 Nov 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Nov 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Oct 2008 | PREVEXT FROM 31/12/2007 TO 30/04/2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: · 25 ROWDON AVENUE · LONDON · NW10 2AJ | View document |
| 22 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | SECRETARY RESIGNED | View document |
| 25 Oct 1999 | DIRECTOR RESIGNED | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 13 Oct 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: · 37 UPPER GROSVENOR STREET · LONDON · W1X 9PE | View document |
| 13 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 1999 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 11 Oct 1999 | ﾽ NC 1000/50000 · 06/10/ | View document |
| 11 Oct 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/99 | View document |
| 11 Oct 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ | View document |
| 11 Oct 1999 | NC INC ALREADY ADJUSTED · 06/10/99 | View document |
| 21 Sep 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |