ACT 2013 LIMITED

Company number 01445322

Date	Type	Description	View / Download
13 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
18 Mar 2015	AR01	Annual return made up to 26 February 2015 no member list	(10 pages)
01 May 2014	TM01	Termination of appointment of Robert Williams as a director	(1 page)
01 May 2014	TM01	Termination of appointment of Roger Burge as a director	(1 page)
28 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Mar 2014	AR01	Annual return made up to 26 February 2014 no member list	(12 pages)
16 May 2013	TM01	Termination of appointment of Stephen Pugh as a director	(1 page)
16 May 2013	TM01	Termination of appointment of Graham Bond as a director	(1 page)
16 May 2013	TM01	Termination of appointment of James Douglas as a director	(1 page)
18 Apr 2013	CH01	Director's details changed for Mr Robert Kenneth Williams on 18 April 2013	(2 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
15 Mar 2013	AR01	Annual return made up to 26 February 2013 no member list	(15 pages)
14 Mar 2013	TM01	Termination of appointment of Matthew Hurn as a director	(1 page)
27 Feb 2013	TM01	Termination of appointment of Matthew Hurn as a director	(1 page)
15 Jan 2013	CERTNM	Company name changed association of corporate treasurers(the)\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-01	(2 pages)
15 Jan 2013	CONNOT	Change of name notice	(2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-01	(1 page)
07 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve royal charter of incorporation/bye laws: submit petition: transfer of business 27/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
22 May 2012	AP01	Appointment of Lesley Ann Flowerdew as a director	(3 pages)
01 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
21 Mar 2012	AR01	Annual return made up to 26 February 2012 no member list	(15 pages)
23 Sep 2011	AP01	Appointment of Colin James Tyler as a director	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Stuart Siddall as a director	(1 page)
16 Jun 2011	AUD	Auditor's resignation	(1 page)