ACI ADAM (UK) LIMITED

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Company Documents

DateDescription
25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/03/144 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ADAM / 01/01/2013

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07/03/137 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACI ADAM BV / 01/01/2013

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07/03/137 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/03/1226 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/03/1128 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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30/06/1030 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/03/1024 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ADAM / 02/03/2010

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23/03/1023 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACI ADAM BV / 02/03/2010

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/03/094 March 2009 PREVEXT FROM 30/06/2008 TO 31/07/2008

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/09 FROM: MILL STUDIO BUSINESS CENTRE STUDIO 111 CRANE MEAD WARE WARE HERTFORDSHIRE SG12 9PY

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04/03/094 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/09 FROM: VALLEY PARK UNIT A WATFORD HERTFORDSHIRE WD18 9TL

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/03/0819 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/03/077 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: WESLEY HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AH

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 34 SEYMOUR STREET LONDON W1H 5WD

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13/03/0613 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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27/07/0427 July 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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03/03/043 March 2004 SECRETARY RESIGNED

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03/03/043 March 2004 DIRECTOR RESIGNED

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02/03/042 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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