ACTIS NOMINEE LIMITED

Company number 05165248

Date	Type	Description	View / Download
22 Oct 2011	TM02	Termination of appointment of Patricia Lamb as a secretary	(1 page)
21 Oct 2011	AP04	Appointment of Actis Administration Limited as a secretary	(2 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
21 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(6 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
15 Jul 2010	TM01	Termination of appointment of Michael Wotherspoon as a director	(1 page)
14 Jul 2010	AP02	Appointment of Actis Limited as a director	(2 pages)
08 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH01	Director's details changed for Michael John Wotherspoon on 28 June 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Paul William Owers on 1 March 2010	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
10 Oct 2009	AP01	Appointment of Ronald Edward Bell as a director	(2 pages)
24 Jul 2009	288a	Director appointed michael john wotherspoon	(1 page)
24 Jul 2009	288b	Appointment terminated director larissa joy	(1 page)
16 Jul 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
16 Jul 2008	363a	Return made up to 29/06/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
12 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
02 Jul 2007	363a	Return made up to 29/06/07; full list of members	(2 pages)
29 Sep 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
10 Jul 2006	363a	Return made up to 29/06/06; full list of members	(2 pages)
19 Apr 2006	288c	Secretary's particulars changed	(1 page)