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ACTIS ASEAN GP LIMITED

Company number 05066990

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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)
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
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/04/05
  • 363(190) ‐ Location of debenture register address changed
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