ACTIS SALES TECHNOLOGIES LIMITED

Company number 03843550

Date	Type	Description	View / Download
13 Oct 2010	CH01	Director's details changed for Mr Charles Arthur Roots on 17 September 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Mr Stephen Kerridge on 17 September 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Simon Buxey on 17 September 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Stefan Paul Gawn on 17 September 2010	(2 pages)
04 May 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
16 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(7 pages)
24 Apr 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
12 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Oct 2008	363a	Return made up to 17/09/08; full list of members	(7 pages)
24 Apr 2008	AA	Accounts for a small company made up to 31 July 2007	(6 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
18 Feb 2008	363s	Return made up to 17/09/07; full list of members	(10 pages)
20 Sep 2007	395	Particulars of mortgage/charge	(9 pages)
25 Apr 2007	288c	Secretary's particulars changed	(1 page)
02 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	225	Accounting reference date extended from 28/02/07 to 31/07/07	(1 page)
02 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re change acc ref date 23/01/07	(1 page)
26 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Feb 2007	CERTNM	Company name changed IN2FOCUS healthcare technologies LIMITED\certificate issued on 16/02/07	(2 pages)
09 Feb 2007	288a	New director appointed	(2 pages)
05 Dec 2006	AA	Accounts for a small company made up to 28 February 2006	(6 pages)
01 Nov 2006	363s	Return made up to 17/09/06; full list of members	(11 pages)
15 May 2006	288a	New secretary appointed	(2 pages)
15 May 2006	288b	Secretary resigned	(1 page)
01 Nov 2005	288a	New director appointed	(2 pages)