ACTION APPARAL LIMITED

Company number 01974137

Date	Type	Description	View / Download
06 Nov 2008	288a	Director and secretary appointed anthony caplan	(1 page)
06 Nov 2008	288a	Director appointed dean john argent	(1 page)
06 Nov 2008	288a	Director appointed john kinnaird	(1 page)
06 Nov 2008	288a	Director appointed paul kenneth drake	(1 page)
28 Oct 2008	288b	Appointment Terminated Director john stitchman	(1 page)
20 Oct 2008	288b	Appointment Terminated Director michael pell	(1 page)
20 Oct 2008	288b	Appointment Terminated Director and Secretary katherine strang	(1 page)
20 Oct 2008	288b	Appointment Terminated Director alan strang	(1 page)
20 Oct 2008	288a	Secretary appointed scott barraclough	(1 page)
20 Oct 2008	288a	Director appointed john stitchman	(1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 11	(10 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
03 Sep 2007	363s	Return made up to 26/07/07; change of members	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
20 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2006	363s	Return made up to 26/07/06; full list of members	(8 pages)
20 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
23 Sep 2005	287	Registered office changed on 23/09/05 from: 11/12 palmers road east moons moat redditch worcestershire B98 0RF	(1 page)
24 Aug 2005	363s	Return made up to 26/07/05; no change of members	(7 pages)
02 Sep 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
12 Aug 2004	363s	Return made up to 26/07/04; no change of members	(7 pages)