ACTIS AFRICA LIMITED

Company number 04910326

Date	Type	Description	View / Download
01 Mar 2010	CH01	Director's details changed for Paul William Owers on 1 March 2010	(2 pages)
22 Jan 2010	AP02	Appointment of Actis Limited as a director	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
28 Sep 2009	363a	Return made up to 24/09/09; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
24 Oct 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
05 Oct 2007	363a	Return made up to 24/09/07; full list of members	(2 pages)
08 Feb 2007	288a	New director appointed	(1 page)
29 Jan 2007	288a	New director appointed	(2 pages)
23 Oct 2006	363a	Return made up to 24/09/06; full list of members	(2 pages)
29 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
19 Apr 2006	288c	Secretary's particulars changed	(1 page)
20 Oct 2005	363a	Return made up to 24/09/05; full list of members	(2 pages)
13 Sep 2005	88(2)R	Ad 31/12/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
06 Oct 2004	363s	Return made up to 24/09/04; full list of members	(7 pages)
15 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288a	New director appointed	(2 pages)
30 Mar 2004	287	Registered office changed on 30/03/04 from: one bessborough gardens london SW1V 2JQ	(1 page)
06 Nov 2003	CERTNM	Company name changed eringold LIMITED\certificate issued on 06/11/03	(2 pages)
16 Oct 2003	288a	New director appointed	(1 page)
16 Oct 2003	288a	New secretary appointed	(1 page)
16 Oct 2003	288a	New director appointed	(1 page)