ANDREW ACTMAN LIMITED

Company number 02046893

Date	Type	Description	View / Download
16 Jul 2015	TM02	Termination of appointment of Daniel Matthew Thorn as a secretary on 3 June 2015	(1 page)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
04 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-04 GBP 10,000	(4 pages)
19 Jun 2014	TM01	Termination of appointment of Andrew Actman as a director	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
17 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-17 GBP 10,000	(5 pages)
17 Mar 2014	CH01	Director's details changed for Mr James Gary Conway on 10 September 2013	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Michael James Carberry as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Daniel Matthew Thorn as a director	(2 pages)
17 Mar 2014	AP03	Appointment of Mr Daniel Matthew Thorn as a secretary	(2 pages)
17 Mar 2014	TM02	Termination of appointment of Jane House as a secretary	(1 page)
17 Mar 2014	AD01	Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG on 17 March 2014	(1 page)
18 Dec 2013	AP01	Appointment of Mr James Gary Conway as a director	(6 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
10 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
08 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
08 Feb 2010	CH01	Director's details changed for Mr Andrew Russell Actman on 31 December 2009	(2 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
19 May 2009	225	Accounting reference date shortened from 30/11/2009 to 30/06/2009	(1 page)
05 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
12 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)