ACTIONLEAGUE LIMITED

Company number 02023874

Date	Type	Description	View / Download
07 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
07 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
18 Jul 2006	363s	Return made up to 15/06/06; full list of members	(7 pages)
10 Mar 2006	225	Accounting reference date shortened from 31/10/06 to 31/12/05	(1 page)
20 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 05/12/05
20 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Jan 2006	288a	New secretary appointed	(2 pages)
05 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
19 Dec 2005	288b	Director resigned	(1 page)
19 Dec 2005	287	Registered office changed on 19/12/05 from: lear house, 259 cranbrook road ilford essex IG1 4TG	(1 page)
19 Dec 2005	225	Accounting reference date extended from 30/06/06 to 31/10/06	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Dec 2005	288a	New director appointed	(8 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
16 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
16 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
14 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
02 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288b	Secretary resigned	(1 page)
14 Oct 2005	288a	New secretary appointed	(1 page)
21 Jun 2005	363s	Return made up to 15/06/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
05 Apr 2005	287	Registered office changed on 05/04/05 from: 37, brampton grove, london. NW4 4AE	(1 page)