MACDERMID ACTIUM, LTD

Company number 05643286

Date	Type	Description	View / Download
18 Dec 2014	AP01	Appointment of Mr Paul Andrew Bray as a director on 18 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Lance John Passant Phasey as a director on 18 December 2014	(1 page)
16 Dec 2014	AUD	Auditor's resignation	(2 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture 29/10/2014	(8 pages)
06 Nov 2014	MR01	Registration of charge 056432860001, created on 3 November 2014	(71 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
15 Jan 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(6 pages)
02 Oct 2013	AA	Accounts made up to 31 December 2012	(10 pages)
21 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
16 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(6 pages)
03 Jan 2012	CH01	Director's details changed for Frank Monteiro on 18 January 2006	(2 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
16 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(5 pages)
16 Dec 2010	CH01	Director's details changed for Frank Monteiro on 16 December 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Frank Monteiro on 16 December 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Michael Vincent Kennedy on 16 December 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Mr John Louis Cordani on 16 December 2010	(2 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
10 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Michael Vincent Kennedy on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Roger Edward Richards on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Frank Monteiro on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Lance John Passant Phasey on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Mr Roger Edward Richards on 10 December 2009	(1 page)