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ACTIV 8 BUSINESS SOLUTIONS LIMITED

Company number 04129584

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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)
15 Feb 2006 363s Annual return made up to 18/12/05
24 Jan 2006 288a New director appointed
14 Dec 2005 AA Accounts for a small company made up to 31 March 2005
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
11 Oct 2005 288b Director resigned
10 May 2005 288b Director resigned
09 Mar 2005 288b Director resigned
14 Jan 2005 363s Annual return made up to 18/12/04
14 Jan 2005 363(288) Director's particulars changed
19 Oct 2004 288b Director resigned
04 Oct 2004 AA Full accounts made up to 31 March 2004
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288a New secretary appointed
05 May 2004 288b Director resigned
05 May 2004 288a New secretary appointed
16 Apr 2004 288b Secretary resigned;director resigned
07 Feb 2004 288b Director resigned
31 Dec 2003 363s Annual return made up to 18/12/03
31 Dec 2003 363(288) Director's particulars changed
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2003 AA Full accounts made up to 31 March 2003
12 Jul 2003 288b Director resigned