ACTION STATIONS (2000) LIMITED

Company number 02851455

Date	Type	Description	View / Download
08 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	(1 page)
31 Jan 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	(2 pages)
23 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
28 Oct 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
28 Oct 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
20 Sep 2011	TM01	Termination of appointment of Robert Mackenzie as a director	(1 page)
20 Sep 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011	(1 page)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
05 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	(1 page)
05 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	(1 page)
05 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	(1 page)
05 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	(2 pages)
05 May 2010	AP01	Appointment of Robert Charles Gale as a director	(2 pages)
05 May 2010	TM01	Termination of appointment of Virgin Media Directors Limited as a director	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
09 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
05 Jun 2009	288b	Appointment terminated director mark grenside	(1 page)

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