ACT (ADMINISTRATION) LIMITED

Company number 01713927

Date	Type	Description	View / Download
08 Dec 2015	TM01	Termination of appointment of Jonathan Thomas Charles Slade as a director on 8 December 2015	(1 page)
03 Nov 2015	AD01	Registered office address changed from 51 Moorgate London EC2R 6BH to 68 King William Street London EC4N 7DZ on 3 November 2015	(1 page)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders	(5 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 410,001.8	(3 pages)
30 Oct 2014	AP01	Appointment of Mr Yann Umbricht as a director on 7 July 2014	(2 pages)
01 May 2014	TM01	Termination of appointment of Robert Williams as a director	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 400,001.8	(5 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 390,001.8	(3 pages)
23 May 2013	AP01	Appointment of Mr Martyn Douglas Smith as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of James Douglas as a director	(1 page)
19 Apr 2013	CH01	Director's details changed for Mr Robert Kenneth Williams on 18 April 2013	(2 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
15 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(6 pages)
05 Mar 2013	AP01	Appointment of Mr Jonathan Thomas Charles Slade as a director	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Matthew Hurn as a director	(1 page)
01 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(6 pages)
30 Nov 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 390,001.8	(3 pages)
23 Sep 2011	AP01	Appointment of Colin James Tyler as a director	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Stuart Siddall as a director	(1 page)
20 Jun 2011	AUD	Auditor's resignation	(2 pages)
13 May 2011	AP01	Appointment of Mr Robert Kenneth Williams as a director	(3 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)