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ACTIV8 DISTRIBUTION LIMITED

Company number 04118797

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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)
05 Sep 2008 190 Location of debenture register
05 Sep 2008 353 Location of register of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from 28 high street rickmansworth hertfordshire WD3 1ER
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Mar 2007 363a Return made up to 04/12/06; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Dec 2006 190 Location of debenture register
28 Dec 2006 353 Location of register of members
28 Dec 2006 287 Registered office changed on 28/12/06 from: 14 campbells ride, holmer green high wycombe buckinghamshire HP15 6TQ
29 Sep 2006 288b Secretary resigned
29 Sep 2006 287 Registered office changed on 29/09/06 from: melville court 317 lower road surrey quays london SE8 5DN
09 Aug 2006 288a New secretary appointed
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2004
17 Jan 2006 363a Return made up to 04/12/05; full list of members
22 Jul 2005 288c Director's particulars changed
04 Jan 2005 363s Return made up to 04/12/04; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Dec 2003 363s Return made up to 04/12/03; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Apr 2003 288a New director appointed
18 Apr 2003 288b Director resigned
18 Apr 2003 288c Director's particulars changed
10 Jan 2003 363s Return made up to 04/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 10/01/03
02 Jan 2003 288b Secretary resigned