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ACT UK LIMITED

Company number 07724271

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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)
12 May 2014	AP01	Appointment of Mr David Tymlin as a director	View PDF Appointment of Mr David Tymlin as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	AP01	Appointment of Mr James Dominic Moran as a director	View PDF Appointment of Mr James Dominic Moran as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AD01	Registered office address changed from , C/O Lawrence Young Ltd, Hart House Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom on 10 April 2014	View PDF Registered office address changed from , C/O Lawrence Young Ltd, Hart House Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom on 10 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	AP03	Appointment of Mr Mark Liam Carton as a secretary	View PDF Appointment of Mr Mark Liam Carton as a secretary - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AD01	Registered office address changed from , C/O Lawrenc Young Ltd, Hart House Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom on 31 December 2013	View PDF Registered office address changed from , C/O Lawrenc Young Ltd, Hart House Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom on 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP01	Appointment of Mr Vincenzo Roberti as a director	View PDF Appointment of Mr Vincenzo Roberti as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2013	AD01	Registered office address changed from , Hart House Priestley Road, Basingstoke, Hampshire, RG24 9PU on 23 November 2013	View PDF Registered office address changed from , Hart House Priestley Road, Basingstoke, Hampshire, RG24 9PU on 23 November 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders	View PDF Annual return made up to 22 November 2013 with full list of shareholders - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AD01	Registered office address changed from , Hart House Preistley Road, Basingstike, Hampshire, RG24 9PU, England on 22 November 2013	View PDF Registered office address changed from , Hart House Preistley Road, Basingstike, Hampshire, RG24 9PU, England on 22 November 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	CERTNM	Company name changed ly company 3 LTD\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-22 NM01 ‐ Change of name by resolution	View PDF Company name changed ly company 3 LTD\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	TM01	Termination of appointment of Keith Lawrence as a director	View PDF Termination of appointment of Keith Lawrence as a director - link opens in a new window - 1 page (1 page)
29 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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