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ACTICOM MARKETING LTD.

Company number 02904220

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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)
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 CERTNM Company name changed acticom media services LTD.\certificate issued on 29/04/13
  • RES15 ‐ Change company name resolution on 2013-04-20
  • NM01 ‐ Change of name by resolution
15 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mr Hyun Tag Shin on 1 January 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
03 Mar 2010 CH03 Secretary's details changed for Mr Hyun Tag Shin on 28 February 2010
03 Mar 2010 CH01 Director's details changed for Hyun Tag(Nicholas) Shin on 28 February 2010
03 Mar 2010 AD02 Register inspection address has been changed
03 Mar 2010 CH01 Director's details changed for Hyun Lee on 28 February 2010
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
25 Mar 2009 363a Return made up to 03/03/09; full list of members
04 Apr 2008 363a Return made up to 03/03/08; full list of members
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
10 Jul 2007 288a New director appointed
09 Jul 2007 288b Director resigned
27 Jun 2007 CERTNM Company name changed acticom europe LTD\certificate issued on 27/06/07
21 Mar 2007 363a Return made up to 03/03/07; full list of members
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
10 Mar 2006 363a Return made up to 03/03/06; full list of members