ACT TELECONFERENCING SOLUTIONS LIMITED

Company number 03157240

Date	Type	Description	View / Download
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 30,609	(5 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 30,607	(4 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 30,608	(3 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 30,609	(4 pages)
16 Nov 2010	TM01	Termination of appointment of Marina Bogard as a director	(1 page)
21 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
04 May 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(5 pages)
04 May 2010	AP01	Appointment of Marina Bogard as a director	(2 pages)
04 May 2010	CH01	Director's details changed for Mr. Peter Salas on 9 February 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Jennie Lynn Mcquade on 9 February 2010	(2 pages)
03 May 2010	TM01	Termination of appointment of Jeremy Westcoat as a director	(1 page)
27 Jan 2010	AA	Full accounts made up to 31 December 2008	(21 pages)
27 Apr 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
31 Dec 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from, hygeia 66 college road, harrow, middlesex, HA1 1BE, england	(1 page)
01 Jul 2008	363a	Return made up to 09/02/08; full list of members	(4 pages)
01 Jul 2008	288a	Director appointed peter salas	(1 page)
01 Jul 2008	288a	Director appointed jennie lynn mcquade	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from, hygeia 66 college road, harrow, middlesex, HA1 1BE, england	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from, 6TH floor, queens house, kymberley road, harrow, middlesex, HA1 1US	(1 page)
01 Jul 2008	288b	Appointment terminated director mark kelly	(1 page)
02 Jan 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
08 Nov 2007	288b	Secretary resigned	(1 page)
08 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288a	New secretary appointed	(2 pages)