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ACTBARON LIMITED

Company number 01804668

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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)
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
18 Jun 2013 CH01 Director's details changed for Stephen Ralph Gibson on 15 December 2012
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Samantha Jane Gibson on 23 May 2011
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
31 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Stephen Ralph Gibson on 22 May 2010
14 Jun 2010 CH01 Director's details changed for Samantha Jane Gibson on 22 May 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Jun 2009 363a Return made up to 22/05/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Aug 2008 363a Return made up to 22/05/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Jun 2007 363a Return made up to 22/05/07; full list of members
06 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Jun 2006 363a Return made up to 22/05/06; full list of members
12 Apr 2006 288a New secretary appointed
12 Apr 2006 288b Secretary resigned
27 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
15 Jun 2005 363s Return made up to 22/05/05; full list of members
15 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004