- Company Overview for ACT 4 LIMITED (03670408)
- Filing history for ACT 4 LIMITED (03670408)
- People for ACT 4 LIMITED (03670408)
- Charges for ACT 4 LIMITED (03670408)
- More for ACT 4 LIMITED (03670408)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 01 May 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 11 Dec 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
|
|
| 03 Dec 2014 | CH01 | Director's details changed for Joyce Anita Hytner on 19 November 2014 | |
| 03 Dec 2014 | CH01 | Director's details changed for Clarissa Bain on 19 November 2014 | |
| 02 Dec 2014 | CH03 | Secretary's details changed for Mr Alan Lawrence Banes on 3 November 2014 | |
| 03 Nov 2014 | AD01 | Registered office address changed from 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 3 November 2014 | |
| 13 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
|
|
| 21 May 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 14 Dec 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 09 May 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 02 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Joyce Anita Hytner on 8 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Rebecca King Lassman on 8 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Clarissa Bain on 8 December 2009 | |
| 27 Jul 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 04 Feb 2009 | 363a | Return made up to 19/11/08; no change of members | |
| 25 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 24 Apr 2008 | 363s |
Return made up to 19/11/07; full list of members
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| 29 Jul 2007 | AA | Total exemption small company accounts made up to 30 November 2006 |