ACTION PUBLISHING LTD

Company number 04689453

Date	Type	Description	View / Download
08 Dec 2006	288b	Secretary resigned	(1 page)
08 Dec 2006	288a	New secretary appointed	(1 page)
18 Oct 2006	190	Location of debenture register	(1 page)
18 Oct 2006	353	Location of register of members	(1 page)
18 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	288a	New secretary appointed	(1 page)
20 Apr 2006	288c	Secretary's particulars changed	(1 page)
10 Mar 2006	190a	Location of debenture register (non legible)	(1 page)
10 Mar 2006	353	Location of register of members	(1 page)
10 Mar 2006	288c	Director's particulars changed	(1 page)
06 Mar 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
04 Oct 2005	288a	New secretary appointed	(1 page)
04 Oct 2005	288b	Secretary resigned	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288a	New director appointed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Secretary's particulars changed	(1 page)
08 Apr 2005	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
17 Mar 2005	287	Registered office changed on 17/03/05 from: 6 malvern road nottingham NG2 7DG	(1 page)
08 Mar 2005	363s	Return made up to 01/03/05; full list of members	(3 pages)
04 Feb 2005	CERTNM	Company name changed net 4 all LTD\certificate issued on 04/02/05	(2 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	288a	New secretary appointed	(2 pages)
28 Jan 2005	287	Registered office changed on 28/01/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)
25 Jan 2005	288b	Secretary resigned	(1 page)