ACTEMIUM UK LIMITED

Company number 00065493

Date	Type	Description	View / Download
24 Jan 2006	363a	Return made up to 29/12/05; full list of members	(3 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
15 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
29 Mar 2005	288a	New director appointed	(2 pages)
09 Mar 2005	288b	Director resigned	(1 page)
01 Feb 2005	363s	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
29 Jan 2004	363s	Return made up to 29/12/03; full list of members	(9 pages)
11 Aug 2003	CERTNM	Company name changed gtie united kingdom PLC\certificate issued on 11/08/03	(2 pages)
29 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(49 pages)
07 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	363s	Return made up to 29/12/02; full list of members 363(288) ‐ Director resigned	(9 pages)
04 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
22 May 2002	288b	Director resigned	(1 page)
24 Jan 2002	363s	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	CERTNM	Company name changed lee beesley PLC\certificate issued on 04/01/02	(3 pages)
21 Dec 2001	288b	Director resigned	(1 page)

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