ACTION TRADING LTD

Company number 07323014

Date	Type	Description	View / Download
31 Jan 2014	TM02	Termination of appointment of Miroslav Kahanek as a secretary on 31 January 2014	(1 page)
15 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders	(4 pages)
29 Apr 2013	AA	Accounts made up to 31 July 2012	(2 pages)
17 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(4 pages)
02 Jul 2012	AD01	Registered office address changed from Suite 131 176 Finchley Road London NW3 6BT England on 2 July 2012	(1 page)
17 Apr 2012	AA	Accounts made up to 31 July 2011	(2 pages)
11 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
17 Jan 2011	AD02	Register inspection address has been changed	(2 pages)
10 Dec 2010	AP01	Appointment of Mr Miroslav Kahanek as a director	(2 pages)
10 Dec 2010	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 10 December 2010	(1 page)
10 Dec 2010	AP03	Appointment of Mr Miroslav Kahanek as a secretary	(2 pages)
10 Dec 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
10 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 999	(3 pages)
10 Dec 2010	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
10 Dec 2010	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
22 Jul 2010	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010	(1 page)
22 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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