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A.K.C.T. LIMITED

Company number 05358334

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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)
05 Dec 2011 AA Total exemption full accounts made up to 28 February 2011
03 Oct 2011 AP01 Appointment of Mrs Geraldine Mary Morris as a director
21 Feb 2011 AR01 Annual return made up to 9 February 2011 no member list
21 Feb 2011 TM01 Termination of appointment of Ayesha Braganza as a director
01 Dec 2010 AA Total exemption full accounts made up to 28 February 2010
12 Jul 2010 AP01 Appointment of Ms Maria Assis Carreiro as a director
02 Jul 2010 TM01 Termination of appointment of Susannah Broughton as a director
17 Feb 2010 AR01 Annual return made up to 9 February 2010 no member list
17 Feb 2010 CH01 Director's details changed for Mr Akram Hossain Khan on 11 February 2010
15 Jan 2010 AP01 Appointment of Miss Susannah Jane Broughton as a director
16 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Sep 2009 MEM/ARTS Memorandum and Articles of Association
10 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Alter mem 07/04/2009
12 May 2009 288b Appointment terminated secretary janet hart
12 May 2009 288a Secretary appointed jane elizabeth holmes
12 May 2009 288b Appointment terminated director margaret mayne
12 Mar 2009 288a Director appointed mr akram hossain khan
19 Feb 2009 288a Director appointed mr farooq ur rehman chaudhry
10 Feb 2009 363a Annual return made up to 09/02/09
10 Feb 2009 190 Location of debenture register
10 Feb 2009 287 Registered office changed on 10/02/2009 from unit 232A 35 britannia row london N1 8NU
10 Feb 2009 353 Location of register of members
05 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
27 Aug 2008 288a Director appointed ayesha braganza
11 Aug 2008 288a Secretary appointed janet ann hart