ACT EMEA LTD

Company number 01859909

Date	Type	Description	View / Download
16 May 2009	288a	Director appointed john alan napier	(2 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
18 Jul 2008	363a	Return made up to 10/05/08; full list of members	(3 pages)
22 May 2007	363s	Return made up to 10/05/07; no change of members	(7 pages)
16 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
17 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	CERTNM	Company name changed tmd carat advertising LIMITED\certificate issued on 16/11/06	(2 pages)
19 Jul 2006	363s	Return made up to 10/05/06; full list of members	(7 pages)
01 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
01 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
17 May 2005	363s	Return made up to 10/05/05; full list of members	(7 pages)
24 Nov 2004	363s	Return made up to 10/05/04; full list of members	(7 pages)
24 Nov 2004	288b	Director resigned	(1 page)
15 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
06 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
06 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
16 Jun 2003	363s	Return made up to 10/05/03; full list of members	(7 pages)
16 Jun 2003	288a	New secretary appointed;new director appointed	(1 page)
16 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
05 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2002	363s	Return made up to 10/05/02; full list of members	(8 pages)
18 Jun 2002	288b	Director resigned	(1 page)
17 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
04 Jul 2001	363s	Return made up to 10/05/01; full list of members	(7 pages)