ACT-ON SOFTWARE LIMITED

Company number 08482686

Date	Type	Description	View / Download
10 Apr 2018	TM01	Termination of appointment of Andrew Paul Macmillan as a director on 4 January 2018	(1 page)
10 Apr 2018	AP01	Appointment of Ryan Kent Brady as a director on 4 January 2018	(2 pages)
29 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
02 Jun 2017	AD03	Register(s) moved to registered inspection location Suite 800 8th Floor Fountain House 2 Queens Walk Reading RG1 7QF	(2 pages)
02 Jun 2017	AD02	Register inspection address has been changed to Suite 800 8th Floor Fountain House 2 Queens Walk Reading RG1 7QF	(2 pages)
02 Jun 2017	AD01	Registered office address changed from , Davidson House Forbury Square, Reading, Berkshire, RG1 3EU, England to 5 New Street Square London EC4A 3TW on 2 June 2017	(2 pages)
10 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
10 May 2017	TM02	Termination of appointment of F&L Cosec Limited as a secretary on 1 April 2017	(1 page)
08 Dec 2016	AUD	Auditor's resignation	(1 page)
12 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
18 Aug 2016	AD01	Registered office address changed from , 8 Lincoln's Inn Fields, London, WC2A 3BP to 5 New Street Square London EC4A 3TW on 18 August 2016	(1 page)
26 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(4 pages)
21 Apr 2016	TM01	Termination of appointment of Raghunath Raghavan as a director on 29 March 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Paul Roland Nadeau as a director on 29 March 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Andrew Paul Macmillan as a director on 29 March 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Ms Katherine Ann Johnson as a director on 29 March 2016	(2 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
06 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	(5 pages)
11 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
23 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(5 pages)
29 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	(2 pages)
29 Aug 2013	TM02	Termination of appointment of F&L Legal Llp as a secretary	(1 page)
10 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
10 Apr 2013	NEWINC	Incorporation	(35 pages)

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