ACT RESPONSE LTD

Company number 03645169

Date	Type	Description	View / Download
26 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,002	(5 pages)
14 Nov 2015	CH01	Director's details changed for Mr Mark Sullivan on 1 December 2014	(2 pages)
14 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
13 Nov 2015	AD01	Registered office address changed from Vaughan House Eggleston Court Riverside Park Ind Estate Middlesbrough TS2 1RU to 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA on 13 November 2015	(1 page)
11 Nov 2015	CERTNM	Company name changed locked up monitored security LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11	(3 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,002	(5 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,002	(5 pages)
12 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,002	(5 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
19 Oct 2012	CH01	Director's details changed for Ian Stephen Dimond on 19 October 2012	(2 pages)
12 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
12 Oct 2012	CH01	Director's details changed for Ian Stephen Dimond on 30 September 2012	(2 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 Mar 2012	SH08	Change of share class name or designation	(2 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase cap 27/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(48 pages)
22 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
06 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
06 Oct 2011	TM02	Termination of appointment of Tanya Kelly as a secretary	(1 page)
06 Oct 2011	AP01	Appointment of Ian Stephen Dimond as a director	(3 pages)
05 Oct 2011	TM02	Termination of appointment of Tanya Kelly as a secretary	(1 page)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
12 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 1,002	(4 pages)
14 Apr 2011	TM01	Termination of appointment of Ian Walker as a director	(1 page)