ACTIX LIMITED

Company number 02660615

Date	Type	Description	View / Download
26 May 2010	AA	Full accounts made up to 31 January 2010	(22 pages)
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(16 pages)
19 May 2010	AP01	Appointment of Mr Richard John Kateley as a director	(2 pages)
14 Jan 2010	AP01	Appointment of Mr William Mchale as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Alex Hawker as a director	(1 page)
13 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(15 pages)
04 Jun 2009	AA	Full accounts made up to 31 January 2009	(19 pages)
01 Dec 2008	363a	Return made up to 27/11/08; full list of members	(6 pages)
13 Jun 2008	AA	Full accounts made up to 31 January 2008	(20 pages)
13 Jun 2008	288b	Appointment terminated director tim newbegin	(1 page)
13 Jun 2008	288b	Appointment terminated secretary tim newbegin	(1 page)
13 Jun 2008	288a	Director appointed mr duncan vardy	(1 page)
13 Jun 2008	288a	Secretary appointed mr duncan vardy	(1 page)
20 Nov 2007	363s	Return made up to 06/11/07; no change of members	(14 pages)
16 Nov 2007	288a	New director appointed	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Secretary resigned	(1 page)
16 Nov 2007	288a	New secretary appointed	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	AA	Full accounts made up to 31 January 2007	(20 pages)
31 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
29 Dec 2006	363s	Return made up to 06/11/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)