ACTACC

Company number 04577152

Date	Type	Description	View / Download
10 Oct 2006	288a	New director appointed	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	363s	Annual return made up to 30/10/05 363(353) ‐ Location of register of members address changed	(6 pages)
26 Sep 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
03 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
06 Apr 2005	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
06 Apr 2005	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
30 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 2004	363s	Annual return made up to 30/10/04 363(288) ‐ Director resigned	(6 pages)
18 Nov 2003	363s	Annual return made up to 30/10/03 363(288) ‐ Director's particulars changed	(6 pages)
23 Jul 2003	288b	Secretary resigned	(1 page)
05 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	288b	Director resigned	(1 page)
17 May 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Nov 2002	287	Registered office changed on 07/11/02 from: c/o anstey sargent & probert 4-6 barnfield crescent exeter EX1 1RF	(1 page)
30 Oct 2002	NEWINC	Incorporation	(21 pages)