- Company Overview for E-ACT (06526376)
- Filing history for E-ACT (06526376)
- People for E-ACT (06526376)
- More for E-ACT (06526376)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Oct 2012 | AP01 | Appointment of Ms Norah Ann Flynn as a director | |
29 Oct 2012 | AP01 | Appointment of Dr Stephen Hopkins as a director | |
24 Oct 2012 | AP01 | Appointment of Ms Mary Shaw as a director | |
31 Aug 2012 | TM01 | Termination of appointment of Barry Bainbridge as a director | |
31 Aug 2012 | TM01 | Termination of appointment of Sheila Scales as a director | |
26 Apr 2012 | CC04 | Statement of company's objects | |
26 Apr 2012 | MEM/ARTS | Memorandum and Articles of Association | |
26 Apr 2012 | RESOLUTIONS |
Resolutions
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30 Mar 2012 | AR01 | Annual return made up to 6 March 2012 no member list | |
30 Mar 2012 | TM01 | Termination of appointment of Noorzaman Rashid as a director | |
30 Mar 2012 | AD02 | Register inspection address has been changed from Third Floor Whitfield Street London W1T 2RE United Kingdom | |
30 Mar 2012 | CH01 | Director's details changed for Mr Barry Bainbidge on 30 March 2012 | |
30 Mar 2012 | AD04 | Register(s) moved to registered office address | |
29 Mar 2012 | TM01 | Termination of appointment of Noorzaman Rashid as a director | |
16 Feb 2012 | AA | Full accounts made up to 31 August 2011 | |
16 Feb 2012 | AP01 | Appointment of Mr Clive Oscar Lewis as a director | |
23 Nov 2011 | TM01 | Termination of appointment of Peter Fair as a director | |
15 Nov 2011 | TM01 | Termination of appointment of Thomas Peryer as a director | |
16 Jun 2011 | AAMD | Amended full accounts made up to 31 August 2010 | |
05 May 2011 | CH01 | Director's details changed for Sir Bruce Liddington on 5 May 2011 | |
05 May 2011 | CH01 | Director's details changed for Mr David Arthur Mallen on 5 May 2011 | |
05 May 2011 | CH01 | Director's details changed for Professor David Reynolds on 5 May 2011 | |
05 May 2011 | CH01 | Director's details changed for Mr Peter Charles Fair on 5 May 2011 | |
05 May 2011 | CH01 | Director's details changed for Benjamin Richard Green on 5 May 2011 | |
05 May 2011 | CH01 | Director's details changed for Mr John Thridgould Hall on 5 May 2011 |