ACTIS ASEAN GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 14/10/1414 October 2014 | SECTION 519 |
| 14/10/1414 October 2014 | SECTION 519 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LAMB |
| 21/10/1121 October 2011 | CORPORATE SECRETARY APPOINTED ACTIS ADMINISTRATION LIMITED |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED RONALD EDWARD BELL |
| 19/03/1019 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM OWERS / 01/03/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA PAIK WAN LAMB / 01/03/2010 |
| 22/01/1022 January 2010 | CORPORATE DIRECTOR APPOINTED ACTIS LIMITED |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OWERS / 01/09/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/061 August 2006 | COMPANY NAME CHANGED ACTIS MALAYSIA GP LIMITED CERTIFICATE ISSUED ON 01/08/06 |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/04/0510 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | COMPANY NAME CHANGED ACTIS GP LIMITED CERTIFICATE ISSUED ON 09/07/04 |
| 05/04/045 April 2004 | COMPANY NAME CHANGED ACTIS MALAYSIA GP LTD CERTIFICATE ISSUED ON 05/04/04 |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: ONE BESSBOROUGH GARDENS LONDON SW1V 2JQ |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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