ACTDEC LIMITED

Company number 06713832

Date	Type	Description	View / Download
04 Oct 2011	AR01	Annual return made up to 1 October 2011 no member list	(5 pages)
04 Oct 2011	AP03	Appointment of Mrs Airi Kyllikki Winn-Smith as a secretary	(1 page)
04 Oct 2011	TM02	Termination of appointment of Simon Winn-Smith as a secretary	(1 page)
15 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
01 Oct 2010	AR01	Annual return made up to 1 October 2010 no member list	(5 pages)
13 Jul 2010	AP01	Appointment of Mr Anthony Leslie Forrester as a director	(2 pages)
12 Jun 2010	TM01	Termination of appointment of William Bradridge as a director	(1 page)
30 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
08 Oct 2009	AR01	Annual return made up to 2 October 2009 no member list	(5 pages)
08 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2009	AD02	Register inspection address has been changed to 75 Banner Cross Road Sheffield S11 9HQ	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Simon Niilo Gordon Winn-Smith on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for James Robert Murray Scott on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for William Scott Bradridge on 7 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Simon Niilo Gordon Winn-Smith on 8 October 2009	(1 page)
10 Dec 2008	288a	Director appointed james robert murray scott	(2 pages)
09 Oct 2008	288b	Appointment terminated director anthony ball	(1 page)
08 Oct 2008	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
02 Oct 2008	NEWINC	Incorporation	(20 pages)

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