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ACT 4 AFRICA

Company number 04276635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2013 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
18 Jan 2013 CH01 Director's details changed for Mr Shaun Murphy on 18 January 2013
02 Jan 2013 CH01 Director's details changed for Kathy Murphy on 2 January 2013
02 Jan 2013 CH01 Director's details changed for Sean Murphy on 2 January 2013
11 Sep 2012 AR01 Annual return made up to 24 August 2012 no member list
15 Aug 2012 AP01 Appointment of Mr Andrew Rochford as a director
15 Aug 2012 TM01 Termination of appointment of John Hill as a director
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 24 August 2011 no member list
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Sep 2010 AR01 Annual return made up to 24 August 2010 no member list
13 Sep 2010 CH01 Director's details changed for Sean Murphy on 24 August 2010
13 Sep 2010 CH01 Director's details changed for Christopher Grieves on 24 August 2010
13 Sep 2010 CH01 Director's details changed for David Harry Pilkington on 24 August 2010
13 Sep 2010 CH01 Director's details changed for Kathy Murphy on 24 August 2010
13 Sep 2010 CH03 Secretary's details changed for Mr Martin Ian Smedley on 24 August 2010
01 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
23 Mar 2010 MEM/ARTS Memorandum and Articles of Association
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2009 AR01 Annual return made up to 24 August 2009 no member list
18 Jun 2009 AA Partial exemption accounts made up to 31 August 2008
22 Sep 2008 363a Annual return made up to 24/08/08
22 Sep 2008 287 Registered office changed on 22/09/2008 from 3 laurel mount richmond road bowdon cheshire WA14 2TU
22 Sep 2008 288c Secretary's change of particulars / martin smedley / 20/09/2008
17 Jun 2008 AA Partial exemption accounts made up to 31 August 2007