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ACTASIA

Company number 06040775

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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)
22 Jan 2010 AR01 Annual return made up to 3 January 2010 no member list
22 Jan 2010 CH01 Director's details changed for Nicola Elizabeth Hooper on 6 January 2010
22 Jan 2010 CH01 Director's details changed for Nelly Maria Van Amerongen on 6 January 2010
22 Jan 2010 CH01 Director's details changed for Brian Cowie on 6 January 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 288a Director appointed nicola hooper
15 Jan 2009 288a Director appointed nelly maria van amerongen
15 Jan 2009 288a Director appointed brian cowie
15 Jan 2009 288b Appointment terminated director and secretary pei su
15 Jan 2009 288b Appointment terminated director deepashree balaram
15 Jan 2009 MEM/ARTS Memorandum and Articles of Association
07 Jan 2009 CERTNM Company name changed actasia for animals LIMITED\certificate issued on 09/01/09
05 Jan 2009 363a Annual return made up to 03/01/09
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Annual return made up to 03/01/08
12 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
03 Jan 2007 NEWINC Incorporation