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ACTION EUROPE LIMITED

Company number 03848200

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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)
17 Sep 2013 CH01 Director's details changed for Linda Mary Roberts on 31 August 2013
31 May 2013 AA Accounts for a small company made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a small company made up to 31 December 2011
13 Feb 2012 TM02 Termination of appointment of Basil Gillett as a secretary
27 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Linda Mary Roberts on 6 April 2011
27 Sep 2011 TM01 Termination of appointment of Christopher Bligh as a director
20 Apr 2011 AA Accounts for a small company made up to 31 December 2010
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Linda Mary Roberts on 6 April 2010
24 Sep 2010 CH01 Director's details changed for Christopher Bligh on 6 April 2010
24 Sep 2010 CH03 Secretary's details changed for Mr Basil Michael Gillett on 6 April 2010
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
22 Sep 2009 363a Return made up to 13/09/09; full list of members
22 Sep 2009 190 Location of debenture register
22 Sep 2009 353 Location of register of members
10 Oct 2008 AA Accounts for a small company made up to 31 December 2007
17 Sep 2008 363a Return made up to 13/09/08; full list of members
16 Sep 2008 190 Location of debenture register
16 Sep 2008 353 Location of register of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
30 Oct 2007 363a Return made up to 13/09/07; full list of members
30 Oct 2007 288c Secretary's particulars changed