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ACTIS PARTNERS LIMITED

Company number 04947749

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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)
22 Jan 2010 AP02 Appointment of Actis Limited as a director
16 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 AA Full accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 20/10/08; full list of members
20 Dec 2007 363a Return made up to 20/10/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
30 Jan 2007 288a New director appointed
08 Nov 2006 363a Return made up to 20/10/06; full list of members
29 Sep 2006 AA Full accounts made up to 31 December 2005
19 Apr 2006 288c Secretary's particulars changed
25 Oct 2005 363a Return made up to 20/10/05; full list of members
26 Aug 2005 AA Full accounts made up to 31 December 2004
05 Feb 2005 88(2)R Ad 31/12/04--------- £ si 3@1=3 £ ic 1/4
02 Nov 2004 363s Return made up to 20/10/04; full list of members
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Director resigned
14 Jul 2004 288a New director appointed
13 Apr 2004 288c Director's particulars changed
13 Apr 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
30 Mar 2004 287 Registered office changed on 30/03/04 from: one bessborough gardens london SW1V 2JQ
10 Nov 2003 288a New secretary appointed
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
07 Nov 2003 288b Secretary resigned