- Company Overview for ACTIS PARTNERS LIMITED (04947749)
- Filing history for ACTIS PARTNERS LIMITED (04947749)
- People for ACTIS PARTNERS LIMITED (04947749)
- More for ACTIS PARTNERS LIMITED (04947749)
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 |