ACTIONLINE SERVICES LIMITED

Company Documents

DateDescription
02/04/142 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 29 December 2013

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29/12/1329 December 2013 Annual accounts for year ending 29 Dec 2013

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12/11/1312 November 2013 CURREXT FROM 30/06/2013 TO 29/12/2013

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
76 ALDERTON HILL
LOUGHTON
ESSEX
IG10 3JB

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/03/138 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/02/129 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/02/1117 February 2011 APPOINTMENT TERMINATED, SECRETARY CARMELLA MCDONALD

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARSH / 15/02/2011

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17/02/1117 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM
HASLERS, OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL

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07/04/107 April 2010 30/06/09 PARTIAL EXEMPTION

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15/02/1015 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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27/03/0927 March 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 PREVEXT FROM 31/01/2008 TO 30/06/2008

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05/02/085 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/06/077 June 2007 COMPANY NAME CHANGED
PHARMACY ACTIONLINE LTD.
CERTIFICATE ISSUED ON 07/06/07

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29/01/0729 January 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/01/0719 January 2007 COMPANY NAME CHANGED
JULIANO LTD
CERTIFICATE ISSUED ON 19/01/07

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08/01/078 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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