ACTUA INTERNATIONAL LIMITED

Company number 05363746

Date	Type	Description	View / Download
07 Jul 2015	MR01	Registration of charge 053637460001, created on 2 July 2015	(16 pages)
09 Apr 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	(4 pages)
18 Dec 2014	AA	Accounts for a medium company made up to 31 December 2013	(15 pages)
02 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
04 Jun 2014	CH03	Secretary's details changed for Mr Joseph Herszaft on 27 May 2014	(1 page)
04 Jun 2014	CH01	Director's details changed for Mr Joseph Herszaft on 27 May 2014	(2 pages)
27 May 2014	CH01	Director's details changed for Mr Joseph Herszaft on 27 May 2014	(2 pages)
27 May 2014	CH03	Secretary's details changed for Mr Joseph Herszaft on 27 May 2014	(1 page)
24 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(5 pages)
13 Jan 2014	TM01	Termination of appointment of Harry Reichman as a director	(1 page)
30 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(15 pages)
26 Apr 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	(17 pages)
02 Jul 2012	TM01	Termination of appointment of James Roughan as a director	(1 page)
22 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
16 Jun 2011	AP01	Appointment of Mr Harry Reichman as a director	(2 pages)
03 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
03 Mar 2011	CH01	Director's details changed for James Lee Roughan on 15 August 2010	(2 pages)
07 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
01 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
21 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
09 Jun 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from 2ND floor nicholas house riverfront enfield middlesex EN1 3TR	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 843 finchley road london NW11 8NA	(1 page)

Previous

• 1
• 2
• 3

Next