ACT TWO LIMITED

Company number 05830734

Date	Type	Description	View / Download
31 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(13 pages)
15 Jul 2008	363a	Return made up to 30/05/08; full list of members	(6 pages)
18 Feb 2008	AA	Total exemption full accounts made up to 31 May 2007	(12 pages)
15 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares,co bus 06/06/07	(1 page)
15 Feb 2008	122	S-div 06/06/07	(1 page)
28 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 107500@0.01 06/06/07	(1 page)
28 Sep 2007	122	S-div 06/06/07	(1 page)
09 Jul 2007	363a	Return made up to 30/05/07; full list of members	(4 pages)
21 Mar 2007	123	Nc inc already adjusted 08/02/07	(1 page)
21 Mar 2007	88(2)R	Ad 08/02/07--------- £ si 75@1=75 £ ic 999/1074	(2 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2006	88(2)R	Ad 01/06/06--------- £ si 998@1=998 £ ic 1/999	(3 pages)
20 Jul 2006	288a	New director appointed	(1 page)
12 Jul 2006	288a	New director appointed	(1 page)
12 Jul 2006	288a	New director appointed	(1 page)
12 Jul 2006	288a	New director appointed	(1 page)
09 Jun 2006	288a	New secretary appointed;new director appointed	(1 page)
09 Jun 2006	288a	New director appointed	(1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	288b	Secretary resigned	(1 page)
30 May 2006	NEWINC	Incorporation	(16 pages)

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