ACTION CAPITAL LIMITED

Company number 06640027

Date	Type	Description	View / Download
05 Dec 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
20 Sep 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Josep Grau-Carrasco as a director	(1 page)
27 Feb 2012	TM01	Termination of appointment of Jonathan Eshkeri as a director	(1 page)
12 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(7 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
14 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(6 pages)
13 Jul 2010	CH01	Director's details changed for Mark Philip Bassford on 1 July 2010	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Josep Grau-Carrasco as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Jonathan Reuben Eshkeri as a director	(2 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 8	(4 pages)
10 Jun 2010	AP01	Appointment of John Edmund Paylor as a director	(2 pages)
09 Jun 2010	AP03	Appointment of Mark Philip Bassford as a secretary	(1 page)
09 Jun 2010	TM02	Termination of appointment of Grosvenor Secretary Limited as a secretary	(1 page)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
14 Jul 2009	363a	Return made up to 08/07/09; full list of members	(3 pages)
30 Mar 2009	288a	Director appointed mark bassford	(1 page)
30 Mar 2009	288a	Secretary appointed grosvenor secretary LIMITED	(1 page)
08 Oct 2008	88(2)	Amending 88(2)	(2 pages)
18 Aug 2008	88(2)	Ad 08/07/08\gbp si 3@1=3\gbp ic 1/4\	(2 pages)
15 Jul 2008	288b	Appointment terminated secretary uk secretaries LTD	(1 page)
15 Jul 2008	288b	Appointment terminated director uk directors LTD	(1 page)
08 Jul 2008	NEWINC	Incorporation	(8 pages)

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