ACTIVINSTINCT LTD

Company number 04478999

Date	Type	Description	View / Download
06 May 2014	CH01	Director's details changed for Mr Barry Colin Bown on 11 February 2014	(2 pages)
11 Feb 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
04 Feb 2014	AA01	Current accounting period extended from 31 August 2014 to 31 January 2015	(1 page)
21 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
07 Jan 2014	AP01	Appointment of Mr David Robert Williams as a director	(3 pages)
02 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jan 2014	AD02	Register inspection address has been changed	(1 page)
31 Dec 2013	AP01	Appointment of Mr Brian Michael Small as a director	(2 pages)
31 Dec 2013	AP01	Appointment of Mr Barry Colin Bown as a director	(2 pages)
31 Dec 2013	AP01	Appointment of Mr Peter Alan Cowgill as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Andrew Millet as a director	(1 page)
31 Dec 2013	AP03	Appointment of Mrs Jane Marie Brisley as a secretary	(2 pages)
31 Dec 2013	TM02	Termination of appointment of Judith Millet as a secretary	(1 page)
31 Dec 2013	AD01	Registered office address changed from 4 Hertsmere Industrial Park Warwick Road Borehamwood Hertfordshire WD6 1GT England on 31 December 2013	(1 page)
10 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 25/10/2013	(12 pages)
07 Nov 2013	SH08	Change of share class name or designation	(2 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 625,397.50 ANNOTATION A second filed SH01 was registered on 10/12/2013	(11 pages)
31 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Oct 2013	MR01	Registration of charge 044789990003	(17 pages)
25 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(6 pages)
24 Jul 2013	CH01	Director's details changed for Mr Simon Millet on 6 July 2012	(2 pages)
24 Jul 2013	CH01	Director's details changed for Judith Venetia Millet on 6 July 2012	(2 pages)
04 Jan 2013	AA	Accounts for a small company made up to 31 August 2012	(6 pages)
27 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(6 pages)
27 Jul 2012	CH03	Secretary's details changed for Judith Venetia Millet on 5 July 2012	(1 page)