ACTS GROUP LIMITED

Company number 05087226

Date	Type	Description	View / Download
07 May 2010	TM02	Termination of appointment of David Jay as a secretary	(1 page)
27 Apr 2010	AP03	Appointment of Graham Stuart Lindsay Forrest as a secretary	(3 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
31 Mar 2009	363a	Return made up to 29/03/09; full list of members	(5 pages)
18 Sep 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
17 Jul 2008	288a	Director appointed steven gray	(2 pages)
17 Jul 2008	288a	Director appointed keith soulsby	(2 pages)
17 Jul 2008	288a	Director appointed graham roy jennings	(2 pages)
24 Apr 2008	363a	Return made up to 29/03/08; full list of members	(4 pages)
24 Apr 2008	288c	Director's change of particulars / david wales / 01/05/2007	(1 page)
14 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
31 Aug 2007	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
12 Jul 2007	288a	New secretary appointed	(3 pages)
27 Jun 2007	288b	Secretary resigned	(1 page)
25 May 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
25 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 May 2007	395	Particulars of mortgage/charge	(6 pages)
30 Mar 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)
20 Jun 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	363a	Return made up to 29/03/06; full list of members	(2 pages)