THIRD ACTEL MANAGEMENT LIMITED

Company number 01754677

Date	Type	Description	View / Download
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
06 Mar 2009	288b	Appointment terminated director stephen burrows	(1 page)
16 Feb 2009	363a	Return made up to 27/01/09; full list of members	(9 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
30 Dec 2008	288c	Director's change of particulars / usman alashe / 25/10/2008	(1 page)
04 Apr 2008	288b	Appointment terminated director and secretary carl murray	(1 page)
25 Feb 2008	363s	Return made up to 27/01/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(10 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
27 Feb 2007	363s	Return made up to 27/01/07; full list of members	(15 pages)
26 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
17 Feb 2006	363s	Return made up to 27/01/06; full list of members	(14 pages)
17 Feb 2006	288b	Director resigned	(1 page)
17 Feb 2006	288a	New director appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288b	Director resigned	(1 page)
06 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
28 Feb 2005	363s	Return made up to 27/01/05; full list of members	(14 pages)
17 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
24 Feb 2004	288a	New director appointed	(2 pages)
24 Feb 2004	288a	New director appointed	(2 pages)
24 Feb 2004	288a	New director appointed	(2 pages)
24 Feb 2004	288b	Director resigned	(1 page)
24 Feb 2004	288b	Director resigned	(1 page)

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