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ACTOPIA LIMITED

Company number 04770076

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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)
24 Jul 2006 363a Return made up to 19/05/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
19 May 2005 363s Return made up to 19/05/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
28 Jul 2004 363s Return made up to 19/05/04; full list of members
01 Apr 2004 288b Director resigned
17 Nov 2003 122 S-div 05/09/03
17 Nov 2003 88(2)O Ad 05/06/03--------- £ si 81@1
01 Jul 2003 88(2)R Ad 05/06/03--------- £ si 81@1=81 £ ic 1/82
12 Jun 2003 MEM/ARTS Memorandum and Articles of Association
12 Jun 2003 122 Nc dec already adjusted 19/05/03
12 Jun 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
06 Jun 2003 288a New secretary appointed;new director appointed
06 Jun 2003 288a New director appointed
06 Jun 2003 288a New director appointed
06 Jun 2003 288b Secretary resigned
06 Jun 2003 288b Director resigned
19 May 2003 NEWINC Incorporation