ACT INSURANCE SYSTEMS LIMITED

Company number 02685165

Date	Type	Description	View / Download
22 Dec 2008	363a	Return made up to 04/12/08; full list of members	(5 pages)
02 Apr 2008	288a	Director appointed mr christopher charles henri guillaume	(2 pages)
01 Apr 2008	288b	Appointment terminated director phillip bell	(1 page)
26 Mar 2008	288a	Director appointed james maxwell carruthers	(7 pages)
20 Mar 2008	AA	Full accounts made up to 31 May 2007	(14 pages)
13 Dec 2007	363a	Return made up to 04/12/07; full list of members	(3 pages)
12 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Mar 2007	AA	Full accounts made up to 31 May 2006	(15 pages)
04 Dec 2006	363a	Return made up to 04/12/06; full list of members	(3 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Amentment agreement 24/10/06	(1 page)
20 Jul 2006	288a	New secretary appointed	(1 page)
20 Jul 2006	288a	New director appointed	(1 page)
20 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288c	Director's particulars changed	(1 page)
17 Jul 2006	287	Registered office changed on 17/07/06 from: buckholt drive warndon industrial estate warndon worcester worcestershire wrv 9SR	(1 page)
22 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 May 2006	287	Registered office changed on 22/05/06 from: burleigh house, chapel oak salford priors evesham WR11 8SP	(1 page)
22 May 2006	288a	New secretary appointed	(2 pages)
17 May 2006	395	Particulars of mortgage/charge	(13 pages)
17 May 2006	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
15 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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