ACT RESPONSE LTD

Company number 03645169

Date	Type	Description	View / Download
12 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 1,002	(4 pages)
14 Apr 2011	TM01	Termination of appointment of Ian Walker as a director	(1 page)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
20 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
15 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
28 Oct 2009	TM02	Termination of appointment of Franco Pileci as a secretary	(1 page)
28 Oct 2009	AP03	Appointment of Mrs Tanya Kelly as a secretary	(1 page)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
21 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from 38 portrack grange road stockton-on-tees cleveland TS18 2PH	(1 page)
20 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
02 Nov 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
30 May 2007	288b	Director resigned	(1 page)
29 May 2007	288a	New director appointed	(2 pages)
23 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
09 May 2007	288b	Secretary resigned;director resigned	(1 page)
08 May 2007	CERTNM	Company name changed monitoring direct LIMITED\certificate issued on 08/05/07	(2 pages)
03 May 2007	288a	New director appointed	(2 pages)
03 May 2007	288a	New director appointed	(2 pages)
03 May 2007	288a	New secretary appointed	(1 page)
07 Mar 2007	288a	New director appointed	(1 page)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)