RANDOM ACTION LIMITED

Company number 05027979

Date	Type	Description	View / Download
04 Dec 2009	TM02	Termination of appointment of Stephen Pearce as a secretary	(1 page)
14 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
02 Feb 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)
18 Feb 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
14 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
26 Feb 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)
30 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(8 pages)
07 Apr 2006	363s	Return made up to 28/01/06; full list of members	(7 pages)
02 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(8 pages)
16 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	363s	Return made up to 28/01/05; full list of members	(6 pages)
11 Mar 2005	88(2)R	Ad 01/07/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re conversion 10/03/04	(1 page)
16 Feb 2004	288b	Director resigned	(1 page)
16 Feb 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288a	New secretary appointed	(2 pages)
28 Jan 2004	NEWINC	Incorporation	(16 pages)

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