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ACTIS CAPITAL LIMITED

Company number 05063577

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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)
19 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	CH03	Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010	View PDF Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for Paul William Owers on 1 March 2010	View PDF Director's details changed for Paul William Owers on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AP02	Appointment of Actis Limited as a director	View PDF Appointment of Actis Limited as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
31 Mar 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Mar 2009	288b	Appointment terminated director patrick helson	View PDF Appointment terminated director patrick helson - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
24 Oct 2008	288c	Director's change of particulars / paul owers / 01/09/2008	View PDF Director's change of particulars / paul owers / 01/09/2008 - link opens in a new window - 1 page (1 page)
20 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 May 2008	CERTNM	Company name changed actis LIMITED\certificate issued on 14/05/08	View PDF Company name changed actis LIMITED\certificate issued on 14/05/08 - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	363a	Return made up to 04/03/08; full list of members	View PDF Return made up to 04/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Nov 2007	CERTNM	Company name changed LLP no.5 LIMITED\certificate issued on 05/11/07	View PDF Company name changed LLP no.5 LIMITED\certificate issued on 05/11/07 - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
28 Mar 2007	363a	Return made up to 04/03/07; full list of members	View PDF Return made up to 04/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
19 Apr 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2006	363a	Return made up to 04/03/06; full list of members	View PDF Return made up to 04/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
03 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Apr 2005	363s	Return made up to 04/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/04/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/04/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
21 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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