ACT TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVAN THORN |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARTON |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 02/09/132 September 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 13/07/1313 July 2013 | DISS40 (DISS40(SOAD)) |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 04/07/124 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM REGENCY HOUSE, 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE |
| 13/06/1213 June 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGRAM |
| 16/05/1216 May 2012 | ADOPT ARTICLES 27/04/2012 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SPENCER HANNAM |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFF MCFARLANE |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL TAYLOR |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED KEVAN THORN |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED JEREMY JOHN ORR BARTON |
| 16/05/1216 May 2012 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY JACKSON |
| 24/02/1224 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL TAYLOR / 01/12/2010 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HANNAM / 01/11/2010 |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ROBERT JACKSON / 01/12/2010 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT JACKSON / 01/12/2010 |
| 16/06/1116 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HANNAM / 01/01/2010 |
| 08/06/108 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL TAYLOR / 01/01/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF MCFARLANE / 01/01/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ASH / 01/01/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL INGRAM / 01/01/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT JACKSON / 01/01/2010 |
| 25/02/1025 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/02/0815 February 2008 | S-DIV 06/06/07 |
| 15/02/0815 February 2008 | SUBDIVIDE SHARES,CO BUS 06/06/07 |
| 28/09/0728 September 2007 | SUB DIV [email protected] 06/06/07 |
| 28/09/0728 September 2007 | S-DIV 06/06/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | NC INC ALREADY ADJUSTED 08/02/07 |
| 21/03/0721 March 2007 | £ NC 1000/10000 08/02/ |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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