ACTELION REGISTRATION LIMITED

Company number 04127055

Date	Type	Description	View / Download
05 Sep 2008	288a	Director appointed mr stephen william turley	(1 page)
30 Jan 2008	363s	Return made up to 13/12/07; full list of members	(6 pages)
05 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
20 Dec 2006	363s	Return made up to 13/12/06; full list of members	(6 pages)
17 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
27 Mar 2006	288c	Secretary's particulars changed	(1 page)
07 Mar 2006	288c	Director's particulars changed	(1 page)
01 Mar 2006	363s	Return made up to 13/12/05; full list of members	(6 pages)
05 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
27 Jan 2005	363s	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
06 Jan 2004	363s	Return made up to 13/12/03; full list of members	(6 pages)
11 Jul 2003	287	Registered office changed on 11/07/03 from: bsi tower 389 chiswick high road chiswick london W4 4AL	(1 page)
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Apr 2003	287	Registered office changed on 28/04/03 from: 90 fetter lane london EC4A 1JP	(1 page)
07 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
07 Jan 2003	363s	Return made up to 13/12/02; full list of members	(6 pages)
07 Aug 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
17 Dec 2001	363s	Return made up to 13/12/01; full list of members	(6 pages)
20 Aug 2001	288a	New director appointed	(2 pages)