- Company Overview for THE SECOND ACT LIMITED (06805138)
- Filing history for THE SECOND ACT LIMITED (06805138)
- People for THE SECOND ACT LIMITED (06805138)
- More for THE SECOND ACT LIMITED (06805138)
| 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) |
|---|---|---|---|
| 14 Oct 2010 | AP01 | Appointment of Mr Thomas Mackillop as a director | |
| 14 Oct 2010 | CH01 | Director's details changed for Mr Thomas Christopher St John on 14 October 2010 | |
| 17 Aug 2010 | CERTNM |
Company name changed audioworks LTD\certificate issued on 17/08/10
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| 17 Aug 2010 | CONNOT | Change of name notice | |
| 02 Aug 2010 | AP01 | Appointment of Mr Thomas Christopher St John as a director | |
| 30 Jul 2010 | TM01 | Termination of appointment of Edwina Coales as a director | |
| 30 Jul 2010 | TM01 | Termination of appointment of Nominee Director Ltd as a director | |
| 30 Jul 2010 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary | |
| 30 Jul 2010 | AD01 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR United Kingdom on 30 July 2010 | |
| 02 Feb 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 29 Jan 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 30 Jan 2009 | 287 | Registered office changed on 30/01/2009 from suite b, 29 harley street london W1G 9QR united kingdom | |
| 29 Jan 2009 | NEWINC | Incorporation |