ACT4 GROUP LIMITED

Company number 05330888

Date	Type	Description	View / Download
29 Aug 2007	88(2)R	Ad 15/08/07--------- £ si 3@1=3 £ ic 125/128	(2 pages)
29 Aug 2007	288b	Director resigned	(1 page)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(8 pages)
01 Mar 2007	363s	Return made up to 12/01/07; full list of members	(9 pages)
23 Jan 2007	225	Accounting reference date shortened from 31/01/07 to 31/08/06	(1 page)
19 Sep 2006	288c	Director's particulars changed	(1 page)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: queens anne house 66 cricklade street cirencester glos GL7 1JN	(1 page)
02 Aug 2006	CERTNM	Company name changed act 4 consulting LIMITED\certificate issued on 02/08/06	(2 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: 2430-2440 the quadrant aztec west bristol BS32 4AQ	(1 page)
15 Mar 2006	288a	New secretary appointed	(2 pages)
15 Mar 2006	288b	Secretary resigned	(1 page)
15 Mar 2006	SA	Statement of affairs	(10 pages)
15 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 25@1=25 £ ic 100/125	(2 pages)
15 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Mar 2006	123	Nc inc already adjusted 27/02/06	(2 pages)
15 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Feb 2006	288a	New director appointed	(2 pages)
25 Jan 2006	363s	Return made up to 12/01/06; full list of members	(8 pages)
20 Dec 2005	287	Registered office changed on 20/12/05 from: 2430 - 244 the quadrant aztec west bristol BS32 4AQ	(1 page)
06 Oct 2005	287	Registered office changed on 06/10/05 from: 17 kew place cheltenham gloucestershire GL53 7NQ	(1 page)
07 Sep 2005	288c	Director's particulars changed	(1 page)
20 May 2005	288a	New director appointed	(2 pages)
20 May 2005	88(2)R	Ad 05/04/05--------- £ si 50@1=50 £ ic 50/100	(4 pages)