ACTUA INTERNATIONAL LIMITED

Company number 05363746

Date	Type	Description	View / Download
08 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(10 pages)
17 Mar 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
09 Nov 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
13 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
10 Sep 2007	288a	New director appointed	(1 page)
06 Sep 2007	288b	Secretary resigned	(1 page)
09 May 2007	288c	Secretary's particulars changed	(1 page)
28 Feb 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
26 Feb 2007	88(2)R	Ad 14/02/06-14/02/07 £ si 98@1.00=98	(2 pages)
09 Jan 2007	288b	Director resigned	(1 page)
14 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Aug 2006	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
11 Apr 2006	363a	Return made up to 14/02/06; full list of members	(2 pages)
06 Apr 2006	288c	Secretary's particulars changed	(1 page)
01 Mar 2005	288a	New secretary appointed	(2 pages)
01 Mar 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	287	Registered office changed on 22/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
14 Feb 2005	NEWINC	Incorporation	(16 pages)

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