ACTZ ENTERTAINMENT AGENCY LIMITED

Company number 05939285

Date	Type	Description	View / Download
25 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
10 Mar 2010	TM01	Termination of appointment of John Summerton as a director	(1 page)
16 Feb 2010	AD01	Registered office address changed from C/O Lesstax2Pay (Cockfosters) Ltd 20 Station Parade Cockfosters Road Cockfosters Hertfordshire EN4 0DW on 16 February 2010	(1 page)
16 Feb 2010	AD01	Registered office address changed from Unit 30 Essex Enterprise Centre 33 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT United Kingdom on 16 February 2010	(1 page)
08 Dec 2009	CH01	Director's details changed for Mr Andrew William Cowan on 1 October 2009	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Michael Barnard as a director	(1 page)
24 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	(2 pages)
24 Oct 2009	TM01	Termination of appointment of Bernard Owers as a director	(1 page)
24 Oct 2009	AP01	Appointment of Miss Anna Box as a director	(2 pages)
24 Oct 2009	AP01	Appointment of Mr Michael David Barnard as a director	(2 pages)
24 Oct 2009	AP01	Appointment of Mr John Summerton as a director	(2 pages)
24 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 204	(4 pages)
01 Oct 2009	363a	Return made up to 19/09/09; full list of members	(6 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from 26 hemmells basildon essex SS15 6ED	(1 page)
11 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
25 Feb 2009	288c	Director's change of particulars / bernard owers / 01/10/2007	(1 page)
25 Feb 2009	288c	Director's change of particulars / lewis simmons / 19/09/2006	(1 page)
25 Feb 2009	288c	Director's change of particulars / andrew cowan / 01/10/2007	(1 page)
25 Feb 2009	288c	Secretary's change of particulars / anna box / 01/10/2007	(1 page)
24 Feb 2009	288c	Director's change of particulars / lewis simmons / 18/02/2009	(1 page)
17 Oct 2008	363a	Return made up to 19/09/08; full list of members	(6 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: unit 3, bb house 28-32 high road laindon essex SS15 6NR	(1 page)
07 Nov 2007	288b	Secretary resigned	(1 page)
07 Nov 2007	288a	New secretary appointed	(2 pages)