THIRD ACTEL MANAGEMENT LIMITED

Company number 01754677

Date	Type	Description	View / Download
10 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(5 pages)
22 Feb 2018	TM01	Termination of appointment of Abdul Azim as a director on 22 February 2018	(1 page)
20 Jan 2018	AP04	Appointment of Managed Exit Limited as a secretary on 19 January 2018	(2 pages)
16 Jan 2018	TM02	Termination of appointment of Haus Block Management as a secretary on 16 January 2018	(1 page)
14 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
28 Jun 2017	TM01	Termination of appointment of Ludwik Pszenicki as a director on 28 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mr Ludwik Pszenicki as a director on 10 May 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
05 May 2017	AP04	Appointment of Haus Block Management as a secretary on 31 March 2016	(2 pages)
21 Mar 2017	TM02	Termination of appointment of Hlh Accountants Limited as a secretary on 31 March 2016	(1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
25 Nov 2016	TM01	Termination of appointment of Michael David Orr as a director on 25 November 2016	(1 page)
06 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 13	(8 pages)
20 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(2 pages) Download iXBRL
08 Sep 2015	AP04	Appointment of Hlh Accountants Limited as a secretary on 1 January 2015	(2 pages)
08 Sep 2015	AD01	Registered office address changed from Flat 7 73 Carnarvon Road London E15 4JW to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 8 September 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 13	(7 pages)
11 Mar 2015	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(10 pages)
09 Mar 2015	TM02	Termination of appointment of Lena Moszkowicz as a secretary on 9 March 2015	(1 page)
09 Mar 2015	CH01	Director's details changed for Lena Moszkowicz on 9 March 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Lena Moszkowicz as a director on 9 March 2015	(1 page)
03 Feb 2015	AP01	Appointment of Dr Nuha Alshaar as a director on 3 February 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Michael David Orr as a director on 3 February 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Anand Dattani as a director on 3 February 2015	(2 pages)

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