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ACTIONSTEM LIMITED

Company number 04082509

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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)
16 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Glyn Samuel on 1 October 2009
16 Nov 2009 CH03 Secretary's details changed for Frances Mary Samuel on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Frances Mary Samuel on 1 October 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Jan 2009 AA Total exemption small company accounts made up to 31 October 2007
14 Nov 2008 AUD Auditor's resignation
04 Nov 2008 363a Return made up to 01/10/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 October 2006
18 Jan 2008 363s Return made up to 01/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2007 288a New director appointed
07 Dec 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Oct 2006 363s Return made up to 01/10/06; full list of members
23 Jan 2006 363a Return made up to 10/09/05; no change of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 October 2003
14 Dec 2005 AA Total exemption full accounts made up to 31 October 2004
14 Dec 2005 287 Registered office changed on 14/12/05 from: 700 woodborough road mapperley nottingham nottinghamshire NG3 5GJ
20 May 2005 395 Particulars of mortgage/charge
27 Oct 2004 363s Return made up to 03/10/04; full list of members
27 Nov 2003 363s Return made up to 03/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
01 Aug 2003 395 Particulars of mortgage/charge
06 Nov 2002 363s Return made up to 03/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2002 AA Total exemption full accounts made up to 31 October 2001
03 Nov 2001 363s Return made up to 03/10/01; full list of members
  • 363(287) ‐ Registered office changed on 03/11/01