ACTEGY LIMITED

Company number 04819502

Date	Type	Description	View / Download
07 Sep 2009	AAMD	Amended accounts made up to 30 June 2008	(3 pages)
22 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
14 Aug 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
12 Feb 2009	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)
31 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
31 Jul 2008	288c	Director and secretary's change of particulars / roseanna penny / 08/07/2007	(2 pages)
31 Jul 2008	288c	Director's change of particulars / joshua penny / 08/07/2007	(2 pages)
21 Feb 2008	AA	Total exemption full accounts made up to 30 June 2007	(8 pages)
06 Jul 2007	363a	Return made up to 03/07/07; full list of members	(3 pages)
21 Jan 2007	287	Registered office changed on 21/01/07 from: orchard building royal holloway, university of london, egham, surrey TW20 0EX	(1 page)
21 Jan 2007	287	Registered office changed on 21/01/07 from: 2 forest court, roberts way, englefield green, surrey TW20 9SH	(1 page)
06 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
07 Jul 2006	363a	Return made up to 03/07/06; full list of members	(3 pages)
22 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(3 pages)
09 Sep 2005	363a	Return made up to 03/07/05; full list of members	(3 pages)
07 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Mar 2005	288c	Director's particulars changed	(1 page)
04 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	(3 pages)
28 Feb 2005	123	Nc inc already adjusted 01/07/04	(1 page)
28 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Feb 2005	88(2)R	Ad 01/07/04--------- £ si 50@1	(2 pages)
28 Feb 2005	88(2)R	Ad 01/07/04--------- £ si 50@1	(2 pages)