TRACTIV HOLDINGS LIMITED

Company number 03469672

Date	Type	Description	View / Download
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
27 Jan 2012	AP01	Appointment of Mr Edward John Salter as a director	(2 pages)
06 Jan 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(6 pages)
06 Jan 2012	TM01	Termination of appointment of Giorgio Fioranellu as a director	(1 page)
15 Sep 2011	AP01	Appointment of Mr Salvo Mazzotta as a director ANNOTATION This is a duplicate of the AP01 registered on 15/09/2011.	(3 pages)
15 Sep 2011	AP01	Appointment of Mr Salvo Mazzotta as a director	(2 pages)
14 Sep 2011	AP01	Appointment of Mr Giorgio Fioranelli as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of James Howat as a director	(1 page)
14 Sep 2011	AP01	Appointment of Mr Giorgio Fioranellu as a director	(2 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(6 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
06 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Jan 2009	363a	Return made up to 21/11/08; full list of members	(4 pages)
27 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
27 Nov 2007	363a	Return made up to 21/11/07; full list of members	(3 pages)
18 Aug 2007	AUD	Auditor's resignation	(1 page)
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Secretary resigned;director resigned	(1 page)
03 May 2007	287	Registered office changed on 03/05/07 from: unit 5 the courtyard timothys bridge road stratford upon avon warwickshire CV37 9NP	(1 page)
03 May 2007	288a	New secretary appointed	(1 page)
03 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)