ACT CO-PRODUCTIONS LIMITED

Company number 00241784

Date	Type	Description	View / Download
23 Aug 2006	363a	Return made up to 08/08/06; full list of members	(2 pages)
03 Nov 2005	AA	Accounts for a small company made up to 2 January 2005	(5 pages)
10 Aug 2005	363a	Return made up to 08/08/05; full list of members	(3 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
31 Aug 2004	363s	Return made up to 08/08/04; full list of members	(7 pages)
31 Oct 2003	AA	Accounts for a small company made up to 29 December 2002	(5 pages)
02 Sep 2003	363s	Return made up to 08/08/03; full list of members	(7 pages)
18 Oct 2002	AA	Full accounts made up to 30 December 2001	(20 pages)
21 Aug 2002	363s	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 21/08/02	(7 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
03 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
24 Sep 2001	288c	Director's particulars changed	(1 page)
22 Aug 2001	363s	Return made up to 08/08/01; full list of members	(6 pages)
23 Jul 2001	CERTNM	Company name changed omega stage LIMITED\certificate issued on 23/07/01	(2 pages)
20 Mar 2001	288b	Director resigned	(1 page)
20 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
21 Sep 2000	363s	Return made up to 08/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
31 May 2000	288b	Director resigned	(1 page)
13 Apr 2000	288a	New secretary appointed	(2 pages)
03 Apr 2000	288b	Secretary resigned	(1 page)
25 Feb 2000	287	Registered office changed on 25/02/00 from: 110 st martin's lane london WC2N 4AD	(1 page)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)