ACTION FAME LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2024-08-30 · Other
Information sheet re S.751(1)
2024-05-03 · Other
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA1 - Notice of Removal of Auditor
2023-10-03 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-09-14 · Other
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-23 · Charges
(E)Instrument
2015-07-23 · Other
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-04-10 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-29 · Charges
(E)Certificate of Registration of Charge
2014-01-29 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-01-12 · Charges
(E)Certificate of Registration of Charge
2012-01-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-20 · Charges
(E)Certificate of Registration of Charge
2009-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-20 · Annual Return
(E)Memorandum of satisfaction
1997-11-03 · Memorandum & Articles
(E)Annual return
1997-04-02 · Annual Return
(E)Annual return
1996-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-29 · Other
(E)FIB - Return of allotments
1995-05-25 · Other
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-22 · Memorandum & Articles
(E)Statutory Declaration
1994-03-22 · Other
Certificate of Incorporation
1994-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-30 | |
| Information sheet re S.751(1) | Other | 2024-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-23 | |
| (E)Instrument | Other | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-03 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-29 | |
| (E)FIB - Return of allotments | Other | 1995-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-22 | |
| (E)Statutory Declaration | Other | 1994-03-22 | |
| Certificate of Incorporation | Incorporation | 1994-03-22 |
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