ACTORS DIRECT LTD

Company number 02990127

Date	Type	Description	View / Download
29 Nov 2016	AAMD	Amended total exemption small company accounts made up to 30 April 2014	(1 page)
26 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(1 page)
12 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 9	(4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(2 pages)
10 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 9	(4 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(2 pages)
10 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 9	(4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(1 page)
12 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(4 pages)
12 Dec 2012	TM02	Termination of appointment of Elizabeth Hetherington as a secretary	(1 page)
12 Dec 2012	TM02	Termination of appointment of Elizabeth Hetherington as a secretary	(1 page)
22 Jun 2012	AP01	Appointment of Miss Justine Bailey as a director ANNOTATION This document replaces the AP01 registered on 20/10/11 as it was not properly delivered.	(6 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(1 page)
18 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
18 Nov 2011	AD01	Registered office address changed from Number 5 651 Rochdale Road Manchester M9 5SH England on 18 November 2011	(1 page)
18 Nov 2011	AD01	Registered office address changed from Gainsborough House 109 Portland Street Manchester M1 6DN on 18 November 2011	(1 page)
17 Nov 2011	TM01	Termination of appointment of Patricia Partington as a director	(1 page)
17 Nov 2011	TM01	Termination of appointment of David Milne as a director	(1 page)
17 Nov 2011	TM01	Termination of appointment of Roger Grainger as a director	(1 page)
17 Nov 2011	TM01	Termination of appointment of Sara Cornforth as a director	(1 page)
17 Nov 2011	TM01	Termination of appointment of Macushla Cannell as a director	(1 page)
20 Oct 2011	AP01	Appointment of Miss Justine Elizabeth Bailey as a director ANNOTATION A replacement AP01 was registered on 22/06/12.	(3 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(1 page)
08 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(10 pages)

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