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ACTIONPLUS LIMITED

Company number 06121445

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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)
25 Jun 2007 287 Registered office changed on 25/06/07 from: 134 percival rd enfield EN1 1QU
18 May 2007 88(2)R Ad 05/04/07--------- £ si 49@1=49 £ ic 51/100
18 May 2007 88(2)R Ad 05/04/07--------- £ si 50@1=50 £ ic 1/51
18 May 2007 225 Accounting reference date extended from 29/02/08 to 30/06/08
18 May 2007 288a New secretary appointed
18 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 05/04/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2007 288b Secretary resigned
05 Apr 2007 288b Director resigned
05 Apr 2007 288a New director appointed
05 Apr 2007 288a New director appointed
21 Feb 2007 NEWINC Incorporation