ACTARIS DEVELOPMENT UK LIMITED

Company number 04819979

Date	Type	Description	View / Download
29 Jul 2008	288a	Director appointed mr christian pascal kubitza	(1 page)
27 Jun 2008	288b	Appointment Terminated Secretary mark gowers	(1 page)
27 Jun 2008	288a	Secretary appointed mr ian barry mundford	(1 page)
15 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 Jul 2007	363a	Return made up to 03/07/07; full list of members	(2 pages)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
26 Jul 2006	88(2)R	Ad 04/07/03--------- eur si 1@1=1	(1 page)
26 Jul 2006	363a	Return made up to 03/07/06; full list of members	(2 pages)
08 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
26 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
26 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
11 Aug 2005	395	Particulars of mortgage/charge	(11 pages)
27 Jul 2005	363s	Return made up to 03/07/05; full list of members	(7 pages)
26 Jul 2005	288b	Director resigned	(1 page)
05 Apr 2005	AA	Full accounts made up to 3 January 2004	(12 pages)
09 Jul 2004	363s	Return made up to 03/07/04; full list of members	(7 pages)
12 Dec 2003	288a	New director appointed	(2 pages)
05 Dec 2003	288b	Secretary resigned	(1 page)
05 Dec 2003	288a	New secretary appointed	(2 pages)
05 Dec 2003	287	Registered office changed on 05/12/03 from: c/o hackwood secretaries LIMITED silk street london EC2Y 8HQ	(1 page)

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