ACUMEN COMMODITIES EXCHANGE LTD
Company number 03803106 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 6 Nov 2012 | FIRST GAZETTE | View document |
| 6 Nov 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 29 Jul 2011 | PREVEXT FROM 31/10/2010 TO 31/03/2011 | View document |
| 30 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NEAVE / 01/05/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY O'CONNOR / 01/05/2010 | View document |
| 22 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID NEAVE / 01/05/2010 | View document |
| 29 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 2009 | COMPANY NAME CHANGED UBIQUE TLC UK LIMITED CERTIFICATE ISSUED ON 02/03/09 | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2006 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: THE OLD CHURCH HOUSE 1B RICHMOND PARK ROAD EAST SHEEN LONDON SW14 8JU | View document |
| 24 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 27 Oct 2005 | COMPANY NAME CHANGED UBIQUE TLC LIMITED CERTIFICATE ISSUED ON 27/10/05 | View document |
| 20 Oct 2005 | COMPANY NAME CHANGED UBIQUE TELECOMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 20/10/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | COMPANY NAME CHANGED FULCRUM GROUP LIMITED CERTIFICATE ISSUED ON 28/07/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 6 Feb 2004 | S366A DISP HOLDING AGM 03/10/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 19 Mar 2001 | COMPANY NAME CHANGED BROMWELL PROPERTIES LTD CERTIFICATE ISSUED ON 19/03/01 | View document |
| 16 Nov 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Nov 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: ABERDEEN COACH HOUSE HIGH STREET, OXSHOTT LEATHERHEAD SURREY KT22 0JR | View document |
| 29 Aug 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 | View document |
| 4 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | SECRETARY RESIGNED | View document |
| 22 Jul 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 22 Jul 1999 | DIRECTOR RESIGNED | View document |
| 8 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 1999 | Incorporation | View document |