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ACTORS INTERNATIONAL LIMITED

Company number 04004650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2009 363a Return made up to 31/05/09; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Jun 2008 363a Return made up to 31/05/08; full list of members
08 Apr 2008 288a Director appointed alan james carter
08 Apr 2008 288b Appointment terminated director giles foreman
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Jun 2007 363a Return made up to 31/05/07; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Jun 2006 363a Return made up to 31/05/06; full list of members
22 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/06/05
  • 363(190) ‐ Location of debenture register address changed
07 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
21 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(287) ‐ Registered office changed on 21/06/04
16 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jun 2003 AA Accounts for a small company made up to 31 August 2002
20 May 2003 287 Registered office changed on 20/05/03 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
28 Jun 2002 363s Return made up to 31/05/02; full list of members
03 Apr 2002 AA Accounts for a small company made up to 31 August 2001
19 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2000 288a New director appointed
13 Jun 2000 225 Accounting reference date extended from 31/05/01 to 31/08/01
13 Jun 2000 288a New secretary appointed
13 Jun 2000 288a New director appointed
05 Jun 2000 88(2)R Ad 31/05/00--------- £ si 99@1=99 £ ic 1/100
05 Jun 2000 287 Registered office changed on 05/06/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ