ACTUATED SOLUTIONS LIMITED

Company number 04649595

Date	Type	Description	View / Download
13 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(5 pages)
13 Feb 2012	CH01	Director's details changed for Paul Slaughter on 28 January 2012	(3 pages)
26 Jan 2012	AD01	Registered office address changed from Unit 5 Durban Road Business Centre Durban Road Bognor Regis West Sussex PO22 9FE England on 26 January 2012	(1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
09 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
12 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH01	Director's details changed for Paul Slaughter on 28 January 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Christopher Hickey on 28 January 2010	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
04 Mar 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from unit 25 orchard business park north end road yapton west sussex BN18 0GA	(1 page)
20 Mar 2008	363a	Return made up to 28/01/08; full list of members	(4 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
19 Mar 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
07 Feb 2006	363s	Return made up to 28/01/06; full list of members	(7 pages)
25 Jan 2006	287	Registered office changed on 25/01/06 from: unit 12 orchard business park north end road yarton west sussex BN18 0EH	(1 page)
09 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
03 Feb 2005	363s	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
08 Mar 2004	363s	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 08/03/04	(7 pages)