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ACTA UK, LTD

Company number 05307860

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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)
23 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Lynn Louise Bergeson on 6 January 2010
08 Jan 2010 CH01 Director's details changed for Lisa Mary Campbell on 6 January 2010
08 Jan 2010 CH04 Secretary's details changed for The Company Centre Limited on 6 January 2010
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Dec 2008 363a Return made up to 08/12/08; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Aug 2008 288b Appointment terminated secretary incorporation secretaries LIMITED
05 Aug 2008 288a Secretary appointed the company centre LIMITED
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288a New secretary appointed
12 Dec 2007 363a Return made up to 08/12/07; full list of members
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Oct 2007 287 Registered office changed on 25/10/07 from: sovereign house queen street manchester M2 5HR
19 Dec 2006 363s Return made up to 08/12/06; full list of members
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Dec 2005 363s Return made up to 08/12/05; full list of members
08 Dec 2004 288b Secretary resigned
08 Dec 2004 NEWINC Incorporation