- Company Overview for ACTIONPROMPT LIMITED (06529599)
- Filing history for ACTIONPROMPT LIMITED (06529599)
- People for ACTIONPROMPT LIMITED (06529599)
- More for ACTIONPROMPT LIMITED (06529599)
| 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) |
|---|---|---|---|
| 08 Feb 2012 | AP01 | Appointment of Mr Craig Anthony Johnson as a director | |
| 08 Feb 2012 | AP01 | Appointment of Nissim Malca as a director | |
| 08 Feb 2012 | AP01 | Appointment of David Paul Hunter as a director | |
| 08 Feb 2012 | AP01 | Appointment of Mr Matthew Philip George Elliston as a director | |
| 31 Aug 2011 | AD01 | Registered office address changed from 21 Wharf Street Leeds West Yorkshire LS2 7EQ on 31 August 2011 | |
| 08 Apr 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
| 21 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 31 January 2011
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| 09 Feb 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 13 May 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders | |
| 13 May 2010 | CH01 | Director's details changed for Kemal Oz on 1 October 2009 | |
| 13 May 2010 | CH01 | Director's details changed for Gareth Christian-Lim on 1 October 2009 | |
| 13 May 2010 | CH01 | Director's details changed for Ozgur Ildem on 1 October 2009 | |
| 11 Jan 2010 | AA | Total exemption small company accounts made up to 30 July 2009 | |
| 26 Oct 2009 | AA01 | Previous accounting period extended from 31 March 2009 to 30 July 2009 | |
| 11 Jul 2009 | 288a | Director appointed ozgur ildem | |
| 11 Jul 2009 | 288a | Director appointed gareth christian-lim | |
| 25 Jun 2009 | 288b | Appointment terminated director coskun agaoglu | |
| 23 Mar 2009 | 363a | Return made up to 11/03/09; full list of members | |
| 12 Mar 2009 | 287 | Registered office changed on 12/03/2009 from burley house 12 clarendon road leeds LS2 9NF united kingdom | |
| 30 Sep 2008 | 88(2) | Ad 12/03/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 30 Sep 2008 | 288a | Director and secretary appointed kemal oz | |
| 30 Sep 2008 | 288a | Director appointed coskun agaoglu | |
| 01 Apr 2008 | 288b | Appointment terminated secretary A.C. secretaries LIMITED | |
| 01 Apr 2008 | 288b | Appointment terminated director A.C. directors LIMITED | |
| 17 Mar 2008 | 123 | Nc inc already adjusted 12/03/08 |