ACTANT LIMITED

Company number 04093940

Date	Type	Description	View / Download
18 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Mark Edward Aarons on 20 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Stig Hubertsson on 20 October 2009	(2 pages)
21 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
06 Feb 2009	363a	Return made up to 20/10/08; full list of members	(3 pages)
22 May 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
07 Feb 2008	363a	Return made up to 20/10/07; full list of members	(2 pages)
06 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288b	Director resigned	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: fisher sassoon & marks farley court allsop place london NW1 5LG	(1 page)
21 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 Jan 2007	363a	Return made up to 20/10/06; full list of members	(2 pages)
25 May 2006	288a	New director appointed	(1 page)
25 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
18 May 2006	363a	Return made up to 20/10/05; full list of members	(2 pages)
17 May 2006	288b	Director resigned	(1 page)
20 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
03 Nov 2004	363s	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
18 Dec 2003	363s	Return made up to 20/10/03; full list of members	(7 pages)
02 May 2003	AAMD	Amended full accounts made up to 31 December 2002	(13 pages)
22 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
12 Apr 2003	288b	Director resigned	(1 page)
12 Apr 2003	288a	New secretary appointed	(2 pages)
08 Jan 2003	363s	Return made up to 20/10/02; full list of members	(8 pages)