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ACTION AGAINST ABDUCTION

Company number 03790585

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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)
10 May 2010 CH01 Director's details changed for Adrian John Oldfield on 10 May 2010
10 May 2010 CH01 Director's details changed for David Charles Warner on 10 May 2010
10 May 2010 CH01 Director's details changed for David Charles Warner on 10 May 2010
10 May 2010 CH01 Director's details changed for Adrian John Oldfield on 10 May 2010
27 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
30 Mar 2010 MEM/ARTS Memorandum and Articles of Association
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2010 MISC Section 519
03 Dec 2009 AP01 Appointment of Christopher John Rome Meyer as a director
08 Jun 2009 363a Annual return made up to 23/05/09
02 Jun 2009 288a Director appointed mark steven bergman
06 May 2009 AA Full accounts made up to 31 December 2008
15 Jul 2008 288b Appointment terminated director grega daly
02 Jun 2008 AA Full accounts made up to 31 December 2007
28 May 2008 363a Annual return made up to 23/05/08
14 Jan 2008 288b Director resigned
25 Jun 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363a Annual return made up to 23/05/07
04 Jun 2007 288c Director's particulars changed
28 Apr 2007 288c Director's particulars changed
05 Jun 2006 363a Annual return made up to 23/05/06
13 Apr 2006 AA Full accounts made up to 31 December 2005
20 Jun 2005 288c Director's particulars changed
14 Jun 2005 363a Annual return made up to 31/05/05
18 May 2005 AA Full accounts made up to 31 December 2004