ACT EMEA LTD

Company number 01859909

Date	Type	Description	View / Download
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
09 Sep 2013	AP01	Appointment of Mr Patrick Richard Glydon as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Peter Wallace as a director	(1 page)
15 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
09 May 2013	TM01	Termination of appointment of John Napier as a director	(1 page)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
16 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)
12 Sep 2011	AP01	Appointment of Mr Peter Gary Wallace as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of John Foster as a director	(1 page)
22 Jul 2011	AP01	Appointment of Mr Robert Anthony Horler as a director	(2 pages)
20 Jul 2011	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011	(1 page)
03 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
06 Sep 2010	AP03	Appointment of Mr Andrew John Moberly as a secretary	(1 page)
06 Sep 2010	TM02	Termination of appointment of Caroline Thomas as a secretary	(1 page)
19 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
16 Nov 2009	CH03	Secretary's details changed for Caroline Emma Thomas on 16 November 2009	(1 page)
10 Nov 2009	AP03	Appointment of Caroline Emma Thomas as a secretary	(1 page)
10 Nov 2009	TM02	Termination of appointment of John Ross as a secretary	(1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS	(1 page)
04 Sep 2009	288a	Secretary appointed mr john howard ross	(1 page)
03 Sep 2009	288b	Appointment terminated secretary john foster	(1 page)
19 Jun 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
20 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)