ACT TWO LIMITED
Company number 05830734 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVAN THORN | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 4 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 9 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 29 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARTON | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Aug 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 30 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 2 Sep 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 13 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 28 May 2013 | FIRST GAZETTE | View document |
| 4 Jul 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 3 Jul 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM REGENCY HOUSE, 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE | View document |
| 13 Jun 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGRAM | View document |
| 16 May 2012 | ADOPT ARTICLES 27/04/2012 | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SPENCER HANNAM | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFF MCFARLANE | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL TAYLOR | View document |
| 16 May 2012 | DIRECTOR APPOINTED KEVAN THORN | View document |
| 16 May 2012 | DIRECTOR APPOINTED JEREMY JOHN ORR BARTON | View document |
| 16 May 2012 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY JACKSON | View document |
| 24 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL TAYLOR / 01/12/2010 | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HANNAM / 01/11/2010 | View document |
| 16 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ROBERT JACKSON / 01/12/2010 | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT JACKSON / 01/12/2010 | View document |
| 16 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 24 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HANNAM / 01/01/2010 | View document |
| 8 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL TAYLOR / 01/01/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF MCFARLANE / 01/01/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ASH / 01/01/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL INGRAM / 01/01/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT JACKSON / 01/01/2010 | View document |
| 25 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Feb 2008 | S-DIV 06/06/07 | View document |
| 15 Feb 2008 | SUBDIVIDE SHARES,CO BUS 06/06/07 | View document |
| 28 Sep 2007 | SUB DIV [email protected] 06/06/07 | View document |
| 28 Sep 2007 | S-DIV 06/06/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | NC INC ALREADY ADJUSTED 08/02/07 | View document |
| 21 Mar 2007 | £ NC 1000/10000 08/02/ | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2006 | SECRETARY RESIGNED | View document |
| 1 Jun 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |