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ACTURIS INTERNATIONAL LIMITED

Company number 07278844

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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)
26 Jul 2010	AD01	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 26 July 2010	View PDF Registered office address changed from One South Place London EC2M 2WG United Kingdom on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CERTNM	Company name changed summit partners spv 1 LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-05	View PDF Company name changed summit partners spv 1 LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-05 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AP01	Appointment of Mr Theodore Sam Duchen as a director	View PDF Appointment of Mr Theodore Sam Duchen as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AP01	Appointment of Mr David Coghlan Mcdonald as a director	View PDF Appointment of Mr David Coghlan Mcdonald as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AP01	Appointment of Han Sikkens as a director	View PDF Appointment of Han Sikkens as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	View PDF Current accounting period extended from 30 June 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	TM01	Termination of appointment of Sotiris Lyritzis as a director	View PDF Termination of appointment of Sotiris Lyritzis as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
18 Jun 2010	AP01	Appointment of Sotiris Lyritzis as a director	View PDF Appointment of Sotiris Lyritzis as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AP01	Appointment of Scott Charles Collins as a director	View PDF Appointment of Scott Charles Collins as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	TM01	Termination of appointment of Jonathan Wood as a director	View PDF Termination of appointment of Jonathan Wood as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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