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ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED

Company number 06435813

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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)
29 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Kevin Francis Ovenden on 22 November 2010
23 Nov 2010 CH03 Secretary's details changed for Kevin Francis Ovenden on 22 November 2010
14 Sep 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Kevin Francis Ovenden on 9 October 2009
23 Nov 2009 CH01 Director's details changed for Matthew William Alan Grant on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for Kevin Francis Ovenden on 9 October 2009
25 Sep 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 88(2) Ad 07/07/09\gbp si 1750000@1=1750000\gbp ic 3250000/5000000\
28 Nov 2008 363a Return made up to 23/11/08; full list of members
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2008 123 Nc inc already adjusted 08/05/08
23 May 2008 88(2) Ad 08/05/08\gbp si 3249900@1=3249900\gbp ic 100/3250000\
23 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2008 CERTNM Company name changed acteon middle east investments LIMITED\certificate issued on 19/05/08
07 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
07 Dec 2007 88(2)R Ad 23/11/07--------- £ si 99@1=99 £ ic 1/100
23 Nov 2007 NEWINC Incorporation