FACTIVA LIMITED

Company number 03773253

Date	Type	Description	View / Download
13 Jun 2013	CH03	Secretary's details changed for Keysha Zalika Mcneil on 3 January 2013	(1 page)
13 Jun 2013	TM02	Termination of appointment of Lara Taylor as a secretary	(1 page)
10 Jan 2013	TM02	Termination of appointment of a secretary	(2 pages)
10 Jan 2013	AP03	Appointment of Keysha Zalika Mcneil as a secretary	(3 pages)
10 Jan 2013	AD01	Registered office address changed from 3 Thomas More Square London E98 1XY on 10 January 2013	(2 pages)
04 Jan 2013	TM02	Termination of appointment of Bridget Johnson as a secretary	(2 pages)
12 Dec 2012	AA	Full accounts made up to 1 July 2012	(43 pages)
28 Nov 2012	TM02	Termination of appointment of Carla Stone as a secretary	(1 page)
28 Nov 2012	CH03	Secretary's details changed	(2 pages)
28 Nov 2012	TM01	Termination of appointment of James Rhyu as a director	(1 page)
28 Nov 2012	TM02	Termination of appointment of Carla Stone as a secretary	(1 page)
28 Nov 2012	AP01	Appointment of Mr Eric Steven Mandrackie as a director	(2 pages)
28 Nov 2012	TM02	Termination of appointment of Carla Stone as a secretary	(1 page)
28 Nov 2012	TM01	Termination of appointment of Adam Tuckman as a director	(1 page)
25 Oct 2012	TM02	Termination of appointment of Mitchell Mackler as a secretary	(1 page)
13 Aug 2012	AP01	Appointment of Ms Kelly Leach as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Michael Douglas Lloyd as a director	(2 pages)
25 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(7 pages)
18 Apr 2012	TM01	Termination of appointment of Nigel Bleach as a director	(1 page)
11 Apr 2012	AP03	Appointment of Mrs Bridget Johnson as a secretary	(2 pages)
11 Apr 2012	TM02	Termination of appointment of Carla Stone as a secretary	(1 page)
08 Feb 2012	AA	Full accounts made up to 3 July 2011	(45 pages)
03 Nov 2011	TM01	Termination of appointment of Andrew Langhoff as a director	(1 page)
21 Jun 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for James Jeaho Rhyu.	(4 pages)
17 Jun 2011	TM01	Termination of appointment of James Rhyu as a director ANNOTATION A second filed TM01 was registered on 21/06/2011.	(2 pages)