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ACTION SUSTAINABILITY (TRADING) LIMITED

Company number 07275849

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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)
06 Jun 2012	TM02	Termination of appointment of Ian Andrew Heptonstall as a secretary on 27 April 2012	View PDF Termination of appointment of Ian Andrew Heptonstall as a secretary on 27 April 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 187	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 187 - link opens in a new window - 4 pages (4 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
04 May 2012	AP01	Appointment of Mr Alastair Angus Maccoll as a director on 27 April 2012	View PDF Appointment of Mr Alastair Angus Maccoll as a director on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	AP01	Appointment of Mrs Nicola Clark as a director on 27 April 2012	View PDF Appointment of Mrs Nicola Clark as a director on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	AP03	Appointment of Mr Robert James Cornall as a secretary on 27 April 2012	View PDF Appointment of Mr Robert James Cornall as a secretary on 27 April 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AD01	Registered office address changed from 377 Camden Road London N7 0SH United Kingdom on 3 May 2012	View PDF Registered office address changed from 377 Camden Road London N7 0SH United Kingdom on 3 May 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	TM01	Termination of appointment of Russell Foster as a director on 16 April 2012	View PDF Termination of appointment of Russell Foster as a director on 16 April 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2011	AA	Accounts made up to 30 June 2011	View PDF Accounts made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 124	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 124 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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