ACTION INVESTMENTS LIMITED

Company number 04180124

Date	Type	Description	View / Download
25 Nov 2005	363a	Return made up to 15/03/05; full list of members	(2 pages)
26 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
25 Jan 2005	288b	Director resigned	(1 page)
25 Jan 2005	288a	New director appointed	(1 page)
20 Dec 2004	244	Delivery ext'd 3 mth 31/03/04	(1 page)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
07 May 2004	288b	Secretary resigned	(1 page)
27 Apr 2004	287	Registered office changed on 27/04/04 from: 31 church road hendon london NW4 4EB	(1 page)
21 Apr 2004	288a	New secretary appointed	(2 pages)
16 Apr 2004	363s	Return made up to 15/03/04; full list of members	(6 pages)
26 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
27 Mar 2003	363s	Return made up to 15/03/03; full list of members	(6 pages)
26 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2002	123	Us$ nc 0/1000000 27/04/02	(1 page)
30 May 2002	288a	New director appointed	(1 page)
29 May 2002	288a	New secretary appointed	(1 page)
07 May 2002	288b	Secretary resigned;director resigned	(1 page)
07 May 2002	288b	Director resigned	(1 page)
08 Apr 2002	363s	Return made up to 15/03/02; full list of members	(6 pages)
04 Apr 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
04 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Mar 2001	NEWINC	Incorporation	(16 pages)