ACUITY UN LIMITED

Company Documents

DateDescription
16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAYLISS

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
C/O STUDIO 5
155 COMMERCIAL STREET
LONDON
E1 6BJ

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18/06/1518 June 2015 Annual return made up to 16 May 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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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/06/1428 June 2014 DISS40 (DISS40(SOAD))

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27/06/1427 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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09/05/149 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/04/141 April 2014 FIRST GAZETTE

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

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07/10/137 October 2013 Annual return made up to 16 May 2013 with full list of shareholders

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11/09/1311 September 2013 DISS40 (DISS40(SOAD))

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10/09/1310 September 2013 FIRST GAZETTE

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07/01/137 January 2013 31/03/12 TOTAL EXEMPTION FULL

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BAYLISS / 29/06/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAYLISS / 29/06/2012

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17/05/1217 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 6 HAGUE STREET LONDON E2 6HN

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAYLISS / 16/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DOW / 16/05/2010

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11/06/1011 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 RETURN MADE UP TO 16/05/09; 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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12/06/0812 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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25/06/0725 June 2007 S386 DISP APP AUDS 13/06/07

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25/06/0725 June 2007 S80A AUTH TO ALLOT SEC 13/06/07

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25/06/0725 June 2007 S366A DISP HOLDING AGM 13/06/07

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16/05/0716 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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