ACTIS AFRICA LIMITED

Company number 04910326

Date	Type	Description	View / Download
13 Dec 2016	TM01	Termination of appointment of Actis Limited as a director on 13 December 2016	(1 page)
24 Nov 2016	TM02	Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
16 Aug 2016	AP01	Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Paul William Owers as a director on 16 August 2016	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(6 pages)
17 Dec 2014	TM01	Termination of appointment of James Murray Grant as a director on 16 December 2014	(1 page)
14 Oct 2014	MISC	Section 519	(2 pages)
02 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	(7 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(7 pages)
01 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(7 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 Oct 2011	TM02	Termination of appointment of Patricia Lamb as a secretary	(1 page)
21 Oct 2011	AP04	Appointment of Actis Administration Limited as a secretary	(2 pages)
29 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(7 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
01 Apr 2011	TM01	Termination of appointment of Patrick Helson as a director	(1 page)
01 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(8 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
08 Jul 2010	AP01	Appointment of Ronald Edward Bell as a director	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010	(1 page)