ACTINVEST CORPORATION LIMITED

Company number 02560165

Date	Type	Description	View / Download
06 May 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
02 Mar 2003	363s	Return made up to 30/01/03; full list of members	(6 pages)
23 Oct 2002	288a	New secretary appointed	(2 pages)
23 Oct 2002	288b	Secretary resigned	(1 page)
26 Jul 2002	MISC	Re: section 394	(1 page)
21 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
04 Feb 2002	363a	Return made up to 30/01/02; no change of members	(5 pages)
08 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
06 Mar 2001	288c	Director's particulars changed	(1 page)
13 Feb 2001	363a	Return made up to 30/01/01; full list of members	(5 pages)
27 Nov 2000	287	Registered office changed on 27/11/00 from: 41 welbeck street london W1M 8HD	(1 page)
27 Nov 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	288b	Secretary resigned	(1 page)
03 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
09 Feb 2000	363s	Return made up to 30/01/00; full list of members	(6 pages)
19 Aug 1999	288b	Director resigned	(1 page)
07 Apr 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
18 Feb 1999	363s	Return made up to 30/01/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
26 Oct 1998	287	Registered office changed on 26/10/98 from: st paul's house warwick lane london EC4P 4BN	(1 page)
26 Oct 1998	288b	Secretary resigned	(1 page)
26 Oct 1998	288a	New secretary appointed	(2 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
09 Feb 1998	363a	Return made up to 30/01/98; full list of members	(6 pages)
25 Apr 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
05 Feb 1997	363a	Return made up to 30/01/97; full list of members	(6 pages)