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ACTIS LIMITED

Company number 06593072

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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)
01 Mar 2010 CH01 Director's details changed for Paul William Owers on 1 March 2010
10 Oct 2009 AP01 Appointment of Ronald Edward Bell as a director
05 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jun 2009 363a Return made up to 14/05/09; full list of members
24 Oct 2008 288c Director's change of particulars / paul owers / 01/09/2008
16 Jul 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
15 May 2008 288a Director appointed paul william owers
15 May 2008 288b Appointment terminated secretary chalfen secretaries LIMITED
15 May 2008 288b Appointment terminated director chalfen nominees LIMITED
15 May 2008 288a Secretary appointed patricia lamb
15 May 2008 288a Director appointed actis nominee LIMITED
14 May 2008 NEWINC Incorporation