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ACTIONGOLD LIMITED

Company number 05092694

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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)
18 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
11 May 2005 395 Particulars of mortgage/charge
15 Apr 2005 363a Return made up to 02/04/05; full list of members
24 Mar 2005 395 Particulars of mortgage/charge
15 Feb 2005 225 Accounting reference date extended from 30/04/05 to 31/08/05
20 Aug 2004 395 Particulars of mortgage/charge
12 Aug 2004 287 Registered office changed on 12/08/04 from: c/o lockings highgate house wednesday market beverley HU17 0DG
16 Jul 2004 287 Registered office changed on 16/07/04 from: 2ND floor 7 leonard street london EC2A 4AQ
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New secretary appointed;new director appointed
15 Jul 2004 288b Director resigned
15 Jul 2004 288b Secretary resigned
02 Apr 2004 NEWINC Incorporation