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ACTORUM LIMITED

Company number 01573030

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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)
25 Nov 2009 CH01 Director's details changed for Judy Norman on 18 November 2009
25 Nov 2009 CH01 Director's details changed for Anita Wright on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Alice Natalie Brickwood on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Dominic Cazenove on 25 November 2009
25 Nov 2009 CH03 Secretary's details changed for Judy Norman on 18 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Andrew Ashford on 25 November 2009
01 Jul 2009 288a Director appointed mr andrew ashford
01 Jul 2009 288a Director appointed mr dominic cazenove
01 Jul 2009 288b Appointment terminated director paula bingham
24 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2009 363a Return made up to 28/10/08; full list of members
18 Feb 2009 288c Director's change of particulars / alice brickwood / 24/10/2008
06 Feb 2009 363a Return made up to 28/10/07; full list of members
06 Feb 2009 288c Director's change of particulars / alice brickwood / 28/10/2007
06 Feb 2009 288c Director and secretary's change of particulars / judy norman / 28/10/2007
15 Sep 2008 287 Registered office changed on 15/09/2008 from 3RD floor 21 foley street london W1W 6DR
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Feb 2007 363s Return made up to 28/10/06; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Jan 2006 363s Return made up to 28/10/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Nov 2004 363s Return made up to 28/10/04; change of members
26 Apr 2004 288a New director appointed