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ACTUATE MARKETING LIMITED

Company number 06997647

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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)
09 Jul 2014	CH01	Director's details changed for Bethan Wynne Cripps on 17 May 2014	View PDF Director's details changed for Bethan Wynne Cripps on 17 May 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	CH03	Secretary's details changed for Bethan Wynne Cripps on 17 May 2014	View PDF Secretary's details changed for Bethan Wynne Cripps on 17 May 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 6	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 6 - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	CH01	Director's details changed for Alison Jane Honey on 11 May 2013	View PDF Director's details changed for Alison Jane Honey on 11 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AD01	Registered office address changed from Formation Zone University of Plymouth Drake Circus Plymouth Devon PL4 8AA on 26 June 2012	View PDF Registered office address changed from Formation Zone University of Plymouth Drake Circus Plymouth Devon PL4 8AA on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
09 May 2012	CH01	Director's details changed for Alison Jane Honey on 7 May 2012	View PDF Director's details changed for Alison Jane Honey on 7 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CH01	Director's details changed for Alison Jane Honey on 27 March 2012	View PDF Director's details changed for Alison Jane Honey on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	CH01	Director's details changed for Alison Jane Honey on 22 March 2012	View PDF Director's details changed for Alison Jane Honey on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH03	Secretary's details changed for Bethan Wynne Cripps on 22 March 2012	View PDF Secretary's details changed for Bethan Wynne Cripps on 22 March 2012 - link opens in a new window - 1 page (1 page)
22 Mar 2012	CH01	Director's details changed for David Rhys Pearce on 22 March 2012	View PDF Director's details changed for David Rhys Pearce on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH01	Director's details changed for Bethan Wynne Cripps on 22 March 2012	View PDF Director's details changed for Bethan Wynne Cripps on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Alison Jane Honey on 2 September 2011	View PDF Director's details changed for Alison Jane Honey on 2 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Sep 2011	CH01	Director's details changed for David Rhys Pearce on 1 November 2010	View PDF Director's details changed for David Rhys Pearce on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	CH01	Director's details changed for Bethan Wynne Cripps on 21 August 2011	View PDF Director's details changed for Bethan Wynne Cripps on 21 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	CH01	Director's details changed for Auson Jane Honey on 21 August 2011	View PDF Director's details changed for Auson Jane Honey on 21 August 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
14 Dec 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 August 2010	View PDF Previous accounting period shortened from 31 December 2010 to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Sep 2010	CH03	Secretary's details changed for Bethan Wynne Cripps on 21 August 2010	View PDF Secretary's details changed for Bethan Wynne Cripps on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Bethan Wynne Cripps on 21 August 2010	View PDF Director's details changed for Bethan Wynne Cripps on 21 August 2010 - link opens in a new window - 2 pages (2 pages)

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