- Company Overview for ACTFRAME LIMITED (06899882)
- Filing history for ACTFRAME LIMITED (06899882)
- People for ACTFRAME LIMITED (06899882)
- More for ACTFRAME LIMITED (06899882)
| 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) |
|---|---|---|---|
| 29 Jul 2015 | TM01 | Termination of appointment of Cyril Amedee De Commarque as a director on 14 July 2015 | |
| 03 Jul 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 05 Jun 2014 | AP01 | Appointment of Mr Cyril Amedee De Commarque as a director | |
| 19 Aug 2013 | TM02 |
Termination of appointment of a secretary
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| 19 Aug 2013 | TM01 | Termination of appointment of Lorenza Talpo as a director | |
| 24 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 15 Apr 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 | |
| 25 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 14 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 20 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 27 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 28 Jan 2011 | AD01 | Registered office address changed from 10 Colville Gardens London W11 2BB on 28 January 2011 | |
| 07 Oct 2010 | MISC | Form 123 | |
| 29 Jul 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 29 Jul 2010 | CH01 | Director's details changed for Lorenza Talpo on 5 May 2010 | |
| 04 Mar 2010 | AP01 | Appointment of Richard Bruce Packard as a director | |
| 24 Feb 2010 | AP01 | Appointment of Emily Best as a director | |
| 29 May 2009 | 288a | Director appointed lorenza talpo | |
| 27 May 2009 | 288b | Appointment terminated director andrew davis | |
| 18 May 2009 | 287 | Registered office changed on 18/05/2009 from 41 chalton street london NW1 1JD united kingdom | |
| 08 May 2009 | NEWINC | Incorporation |