- Company Overview for ACTIS ASSETS LIMITED (04910330)
- Filing history for ACTIS ASSETS LIMITED (04910330)
- People for ACTIS ASSETS LIMITED (04910330)
- More for ACTIS ASSETS LIMITED (04910330)
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) |
---|---|---|---|
08 Jul 2010 | AP01 | Appointment of Ronald Edward Bell as a director | |
01 Mar 2010 | CH03 | Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010 | |
01 Mar 2010 | CH01 | Director's details changed for Paul William Owers on 1 March 2010 | |
22 Jan 2010 | AP02 | Appointment of Actis Limited as a director | |
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Sep 2009 | 363a | Return made up to 24/09/09; full list of members | |
31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
24 Oct 2008 | 363a | Return made up to 24/09/08; full list of members | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Oct 2007 | 363a | Return made up to 24/09/07; full list of members | |
29 Jan 2007 | 288a | New director appointed | |
23 Oct 2006 | 363a | Return made up to 24/09/06; full list of members | |
29 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
10 Jul 2006 | 288b | Director resigned | |
19 Apr 2006 | 288c | Secretary's particulars changed | |
29 Mar 2006 | 288c | Director's particulars changed | |
20 Oct 2005 | 363a | Return made up to 24/09/05; full list of members | |
13 Sep 2005 | 88(2)R | Ad 31/12/04--------- £ si 1@1=1 £ ic 1/2 | |
08 Sep 2005 | 288a | New director appointed | |
08 Sep 2005 | 288b | Director resigned | |
26 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
15 Oct 2004 | 363s | Return made up to 24/09/04; full list of members | |
06 Oct 2004 | 225 | Accounting reference date extended from 30/09/04 to 31/12/04 | |
14 Jul 2004 | 288b | Director resigned | |
14 Jul 2004 | 288a | New director appointed |