ACTUS INVESTMENT UK LTD

Company number 06448297

Date	Type	Description	View / Download
13 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
13 Dec 2012	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 13 December 2012	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
31 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(5 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Feb 2010	AP01	Appointment of Mr Derrick John Phillips as a director	(2 pages)
14 Feb 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
14 Feb 2010	CH02	Director's details changed for Bristol Directors Uk Ltd on 14 February 2010	(1 page)
14 Feb 2010	AD02	Register inspection address has been changed	(1 page)
08 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
15 Dec 2008	363a	Return made up to 07/12/08; full list of members	(3 pages)
15 Dec 2008	353	Location of register of members	(1 page)
15 Dec 2008	288b	Appointment terminated secretary maya & associates co. LIMITED	(1 page)
21 Feb 2008	288a	New secretary appointed	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
30 Jan 2008	287	Registered office changed on 30/01/08 from: ordman house, 31 arden close bradley stoke bristol BS32 8AX	(1 page)
07 Dec 2007	NEWINC	Incorporation	(16 pages)