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MACDERMID ACTIUM, LTD

Company number 05643286

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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)
10 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from palmer street bordesley birmingham B9 4EU	View PDF Registered office changed on 06/05/2009 from palmer street bordesley birmingham B9 4EU - link opens in a new window - 1 page (1 page)
08 Dec 2008	363a	Return made up to 02/12/08; full list of members	View PDF Return made up to 02/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
03 Dec 2007	363a	Return made up to 02/12/07; full list of members	View PDF Return made up to 02/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
17 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Dec 2006	363a	Return made up to 02/12/06; full list of members	View PDF Return made up to 02/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Dec 2006	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 - 1 page (1 page)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	287	Registered office changed on 03/02/06 from: level 1, exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 03/02/06 from: level 1, exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
03 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2006	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 - 2 pages (2 pages)
30 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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MACDERMID ACTIUM, LTD

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