ACTURIS LIMITED

Company number 03998084

Date	Type	Description	View / Download
28 Jun 2010	AA	Full accounts made up to 30 September 2009	(26 pages)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(11 pages)
20 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(17 pages)
20 Jun 2010	CH01	Director's details changed for Mr Shailesh Bhatia on 18 November 2009	(2 pages)
15 Jun 2010	SH20	Statement by directors	(1 page)
15 Jun 2010	SH19	Statement of capital on 15 June 2010 GBP 1,900,964.00	(4 pages)
15 Jun 2010	CAP-SS	Solvency statement dated 07/06/10	(1 page)
15 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 15/06/2010	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Brian Pitman as a director	(1 page)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Dec 2009	CH01	Director's details changed for Sir Brian Ivor Pitman on 1 October 2009	(2 pages)
08 Dec 2009	AP01	Appointment of Mr Anthony Peter Goddard as a director	(2 pages)
08 Dec 2009	AP01	Appointment of Mr Shailesh Bhatia as a director	(2 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 1,764.746	(2 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 1,764.746	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Simon Bryan Shaw Ronaldson on 1 October 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Theodore Sam Duchen on 1 October 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr David Coghlan Mcdonald on 1 October 2009	(2 pages)
07 Dec 2009	CH03	Secretary's details changed for Mr David Coghlan Mcdonald on 1 October 2009	(1 page)
23 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
29 Jul 2009	88(2)	Ad 23/07/09\gbp si 64125@0.001=64.125\gbp ic 1764.746/1828.871\	(3 pages)
22 Jun 2009	AA	Full accounts made up to 30 September 2008	(23 pages)
17 Jun 2009	88(2)	Ad 29/05/09\gbp si 30000@0.001=30\gbp ic 1764.746/1794.746\	(1 page)
17 Jun 2009	363a	Return made up to 19/05/09; full list of members	(12 pages)
16 Jun 2009	288c	Director and secretary's change of particulars / david mcdonald / 19/05/2009	(1 page)