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ACTIS ASSETS LIMITED

Company number 04910330

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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)
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