ACTION PARTNERS CORPORATION

Company number 00094558

Date	Type	Description	View / Download
30 Apr 2010	AP01	Appointment of Mr Ian Robert Mayer as a director	(2 pages)
30 Apr 2010	AP03	Appointment of Mrs Linda Doris Merryweather as a secretary	(1 page)
27 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
24 Sep 2009	363a	Annual return made up to 22/08/09	(3 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Jun 2009	288b	Appointment terminated director catherine register	(1 page)
22 Jun 2009	288b	Appointment terminated director frederick johnson	(1 page)
08 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Jan 2009	288b	Appointment terminated director rosalind redden	(1 page)
11 Sep 2008	363a	Annual return made up to 22/08/08	(4 pages)
11 Sep 2008	288b	Appointment terminated director ian mayer	(1 page)
24 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
19 Sep 2007	363a	Annual return made up to 22/08/07	(3 pages)
19 Sep 2007	288c	Director's particulars changed	(1 page)
19 Sep 2007	288a	New director appointed	(1 page)
21 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
19 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
17 Mar 2007	395	Particulars of mortgage/charge	(8 pages)
25 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
18 Sep 2006	363a	Annual return made up to 22/08/06	(3 pages)
14 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2005	363a	Annual return made up to 22/08/05	(3 pages)
15 Sep 2005	288c	Director's particulars changed	(1 page)
15 Sep 2005	353	Location of register of members	(1 page)