ACTION EUROPE LIMITED

Company number 03848200

Date	Type	Description	View / Download
30 Oct 2007	288c	Secretary's particulars changed	(1 page)
22 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
05 Oct 2006	363a	Return made up to 13/09/06; full list of members	(2 pages)
05 Oct 2006	353	Location of register of members	(1 page)
07 Feb 2006	287	Registered office changed on 07/02/06 from: progress house, 7 market place shifnal salop TF11 9AP	(1 page)
13 Sep 2005	363a	Return made up to 13/09/05; full list of members	(2 pages)
27 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
17 Sep 2004	363s	Return made up to 13/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
09 Oct 2003	363s	Return made up to 24/09/03; full list of members	(7 pages)
07 Oct 2002	363s	Return made up to 24/09/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Jun 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
03 Oct 2001	363s	Return made up to 24/09/01; full list of members	(6 pages)
22 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
13 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2001	288a	New secretary appointed	(2 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
12 Oct 2000	363s	Return made up to 24/09/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jul 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
30 May 2000	287	Registered office changed on 30/05/00 from: 1ST floor, bradford house saint stephens avenue bristol avon BS1 1YL	(1 page)
22 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2000	288b	Director resigned	(1 page)
10 Mar 2000	88(2)R	Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)