| 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) |
|---|---|---|---|
| 24 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Jul 2010 | AP01 | Appointment of Ronald Edward Bell as a director | |
| 19 Mar 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Paul William Owers on 1 March 2010 | |
| 01 Mar 2010 | CH03 | Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010 | |
| 22 Jan 2010 | AP02 | Appointment of Actis Limited as a director | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 31 Mar 2009 | 363a | Return made up to 08/03/09; full list of members | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 24 Oct 2008 | 288c | Director's change of particulars / paul owers / 01/09/2008 | |
| 31 Mar 2008 | 363a | Return made up to 08/03/08; full list of members | |
| 14 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 29 Mar 2007 | 363a | Return made up to 08/03/07; full list of members | |
| 02 Feb 2007 | 288a | New director appointed | |
| 29 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
| 08 Aug 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Aug 2006 | CERTNM | Company name changed actis malaysia gp LIMITED\certificate issued on 01/08/06 | |
| 19 Apr 2006 | 288c | Secretary's particulars changed | |
| 16 Mar 2006 | 363a | Return made up to 08/03/06; full list of members | |
| 26 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
| 10 Apr 2005 | 363s |
Return made up to 08/03/05; full list of members
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| 24 Nov 2004 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 | |
| 14 Jul 2004 | 288b | Director resigned | |
| 14 Jul 2004 | 288a | New director appointed | |
| 09 Jul 2004 | CERTNM | Company name changed actis gp LIMITED\certificate issued on 09/07/04 |