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ACTACC

Company number 04577152

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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)
21 Nov 2012 AP03 Appointment of Dr Kathryn Moyna Bill as a secretary
21 Nov 2012 TM02 Termination of appointment of Simon Fletcher as a secretary
13 Nov 2012 AP01 Appointment of Dr Andrew Klein as a director
13 Nov 2012 AP01 Appointment of Dr Kathryn Moyna Bill as a director
12 Nov 2012 TM01 Termination of appointment of Donna Greenhalgh as a director
31 Oct 2012 AR01 Annual return made up to 30 October 2012 no member list
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Sep 2012 TM01 Termination of appointment of Justus Swanevelder as a director
19 Sep 2012 TM02 Termination of appointment of Donna Greenhalgh as a secretary
19 Sep 2012 AP03 Appointment of Dr Simon Nicholas Fletcher as a secretary
10 May 2012 CH03 Secretary's details changed for Dr Donna Greenhalgh on 18 November 2011
06 Jan 2012 AP01 Appointment of Dr Simon Nicholas Fletcher as a director
04 Jan 2012 TM01 Termination of appointment of Jonathan Mackay as a director
02 Nov 2011 AR01 Annual return made up to 30 October 2011 no member list
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
29 Nov 2010 AP01 Appointment of Dr Justus Ludolph Christiaan Swanevelder as a director
21 Nov 2010 AP03 Appointment of Dr Donna Greenhalgh as a secretary
18 Nov 2010 TM01 Termination of appointment of Robin Alston as a director
18 Nov 2010 TM02 Termination of appointment of Alistair Macfie as a secretary
01 Nov 2010 AR01 Annual return made up to 30 October 2010 no member list
26 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
17 Nov 2009 AP01 Appointment of Dr Noel James Gavin as a director
16 Nov 2009 TM01 Termination of appointment of Jean Van Besouw as a director
01 Nov 2009 AR01 Annual return made up to 30 October 2009 no member list
31 Oct 2009 CH01 Director's details changed for Dir Jonathan Hickey Mackay on 30 October 2009