ACTONEL LIMITED

Company Documents

DateDescription
14/09/1014 September 2010 STRUCK OFF AND DISSOLVED

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01/06/101 June 2010 FIRST GAZETTE

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS BIGNELL

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29/03/1029 March 2010 DIRECTOR APPOINTED DAVID WILLIAM JONES

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 15 NORTH PARADE ABERYSTWYTH DYFED SY23 2JH

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08/12/098 December 2009 DISS40 (DISS40(SOAD))

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07/12/097 December 2009 Annual return made up to 10 August 2009 with full list of shareholders

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01/12/091 December 2009 FIRST GAZETTE

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BIGNELL / 21/04/2009

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23/04/0923 April 2009 APPOINTMENT TERMINATED SECRETARY NEIL BIGNALL

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03/02/093 February 2009 31/03/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/11/071 November 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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26/02/0726 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/12/0613 December 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 SECRETARY RESIGNED

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07/09/067 September 2006 NEW SECRETARY APPOINTED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 SECRETARY RESIGNED

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29/11/0529 November 2005 NEW SECRETARY APPOINTED

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: G OFFICE CHANGED 29/11/05 CYSGOD Y COED CROSSWOOD ABERYSTWYTH SY23 4AT

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10/08/0510 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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