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ACTIONFILE LTD

Company number 01502884

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 May 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
27 May 2014	AD01	Registered office address changed from 1 Canalside House Tramway Banbury Oxfordshire OX16 5TB on 27 May 2014	View PDF Registered office address changed from 1 Canalside House Tramway Banbury Oxfordshire OX16 5TB on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Buyback of shares 07/05/2014	View PDF Resolutions RES13 ‐ Buyback of shares 07/05/2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 77.5	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 77.5 - link opens in a new window - 10 pages (10 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
01 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
11 May 2011	AP01	Appointment of Rachel Moffat as a director	View PDF Appointment of Rachel Moffat as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/08/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
23 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
18 Feb 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
18 Dec 2008	288a	Director appointed john farrugia logged form	View PDF Director appointed john farrugia logged form - link opens in a new window - 2 pages (2 pages)
16 May 2008	288a	Director appointed john carmel grech	View PDF Director appointed john carmel grech - link opens in a new window - 2 pages (2 pages)
14 May 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 May 2008	288b	Appointment terminated secretary jean whaley	View PDF Appointment terminated secretary jean whaley - link opens in a new window - 1 page (1 page)
13 May 2008	288b	Appointment terminated director william whaley	View PDF Appointment terminated director william whaley - link opens in a new window - 1 page (1 page)
13 May 2008	288a	Director appointed robert geismann	View PDF Director appointed robert geismann - link opens in a new window - 2 pages (2 pages)

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