ACTUALLY CIC

Company number 06845768

Date	Type	Description	View / Download
31 Mar 2015	AR01	Annual return made up to 13 March 2015 no member list	(5 pages)
31 Mar 2015	CH01	Director's details changed for Mr Billy Kelly on 1 January 2015	(2 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Jan 2015	AP01	Appointment of Mr Christopher Jessop as a director on 15 January 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Alan Christopher Garner as a director on 15 January 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Andrew John Hamilton as a director on 15 January 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Jane Pritchard as a director on 15 January 2015	(1 page)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
21 Dec 2014	TM01	Termination of appointment of Sue Crane as a director on 12 December 2014	(1 page)
09 Dec 2014	AP03	Appointment of Mr Derry Maher as a secretary on 4 December 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of James Christopher Crane as a secretary on 8 October 2014	(1 page)
02 Oct 2014	AP01	Appointment of Mr Coady Green as a director on 6 June 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Sue Crane as a director on 29 August 2013	(2 pages)
16 Sep 2014	AP01	Appointment of Mr Billy Kelly as a director on 6 June 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Jane Pritchard as a director on 6 June 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Alan Christopher Garner as a director on 11 September 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 13 March 2014 no member list	(4 pages)
13 Mar 2014	TM01	Termination of appointment of Mark Hyndman as a director	(1 page)
13 Mar 2014	TM01	Termination of appointment of Chris Jessop as a director	(1 page)
13 Mar 2014	CH01	Director's details changed for Mr Andrew John Hamilton on 13 September 2013	(2 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
12 Apr 2013	AR01	Annual return made up to 13 March 2013 no member list	(7 pages)
12 Apr 2013	TM01	Termination of appointment of Christopher Cage as a director	(1 page)
10 Apr 2013	AP01	Appointment of Mr Alan Christopher Garner as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Christopher Cage as a director	(1 page)