ACT PRODUCTIONS LIMITED

Company number 02937519

Date	Type	Description	View / Download
31 Oct 2003	AA	Accounts for a small company made up to 29 December 2002	(6 pages)
23 Jun 2003	363s	Return made up to 06/06/03; full list of members	(8 pages)
28 Jan 2003	AA	Full accounts made up to 30 December 2001	(11 pages)
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
17 Jun 2002	363s	Return made up to 06/06/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 363(288) ‐ Director's particulars changed	(8 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
03 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
24 Sep 2001	288c	Director's particulars changed	(1 page)
21 Jun 2001	363s	Return made up to 06/06/01; full list of members	(7 pages)
29 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 Aug 2000	363s	Return made up to 06/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
31 May 2000	288b	Director resigned	(1 page)
31 May 2000	288a	New director appointed	(2 pages)
13 Apr 2000	288a	New secretary appointed	(2 pages)
03 Apr 2000	288a	New director appointed	(2 pages)
03 Apr 2000	288b	Secretary resigned	(1 page)
25 Feb 2000	287	Registered office changed on 25/02/00 from: 110 st. Martin's lane london WC2N 4AD	(1 page)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
03 Jun 1999	288a	New director appointed	(3 pages)
03 Jun 1999	363s	Return made up to 06/06/99; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
07 Apr 1999	CERTNM	Company name changed act theatre productions LIMITED\certificate issued on 08/04/99	(2 pages)
25 Sep 1998	AA	Full accounts made up to 31 December 1997	(7 pages)

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