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ACTIX INTERNATIONAL LIMITED

Company number 05357259

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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)
24 Sep 2013	TM01	Termination of appointment of Nicolas Slim as a director	View PDF Termination of appointment of Nicolas Slim as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM01	Termination of appointment of Robert Dobson as a director	View PDF Termination of appointment of Robert Dobson as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM01	Termination of appointment of Scott Collins as a director	View PDF Termination of appointment of Scott Collins as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM01	Termination of appointment of Bo Samuelsson as a director	View PDF Termination of appointment of Bo Samuelsson as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 USD 18,322.05	View PDF Statement of capital following an allotment of shares on 22 May 2013 USD 18,322.05 - link opens in a new window - 8 pages (8 pages)
09 Apr 2013	AP01	Appointment of Nicolas Samer Slim as a director	View PDF Appointment of Nicolas Samer Slim as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
01 Mar 2013	CH01	Director's details changed for Bo Joachim Samuelsson on 1 February 2013	View PDF Director's details changed for Bo Joachim Samuelsson on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CH01	Director's details changed for Mr Scott Charles Collins on 1 February 2013	View PDF Director's details changed for Mr Scott Charles Collins on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CH01	Director's details changed for Mr Robert William Albert Dobson on 1 February 2013	View PDF Director's details changed for Mr Robert William Albert Dobson on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 January 2013 USD 18,215.05	View PDF Statement of capital following an allotment of shares on 28 January 2013 USD 18,215.05 - link opens in a new window - 5 pages (5 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors empowered to issue new securities 25/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors empowered to issue new securities 25/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 70 pages (70 pages)
30 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 USD 14,168.55	View PDF Statement of capital following an allotment of shares on 14 March 2012 USD 14,168.55 - link opens in a new window - 7 pages (7 pages)
08 Oct 2012	TM02	Termination of appointment of John Doran as a secretary	View PDF Termination of appointment of John Doran as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2012	TM01	Termination of appointment of John Doran as a director	View PDF Termination of appointment of John Doran as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	SH06	Cancellation of shares. Statement of capital on 26 September 2012 USD 14,091.55	View PDF Cancellation of shares. Statement of capital on 26 September 2012 USD 14,091.55 - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 33 pages (33 pages)
27 Mar 2012	CH01	Director's details changed for Mr Robert William Albert Dobson on 31 August 2011	View PDF Director's details changed for Mr Robert William Albert Dobson on 31 August 2011 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AP03	Appointment of John Andrew Doran as a secretary	View PDF Appointment of John Andrew Doran as a secretary - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AP01	Appointment of John Andrew Doran as a director	View PDF Appointment of John Andrew Doran as a director - link opens in a new window - 3 pages (3 pages)

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