ACTENNOVEO INVESTMENT GROUP LTD

Company number 04549590

Date	Type	Description	View / Download
08 Apr 2013	AP01	Appointment of Mr Soben Iben Thorup Petersen as a director	(2 pages)
09 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
15 Aug 2012	AD01	Registered office address changed from Future House, 48 Feilding Way Hutton Essex CM13 1JN on 15 August 2012	(1 page)
19 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
09 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
09 May 2011	TM02	Termination of appointment of Dsmd Investments Ltd as a secretary	(1 page)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
15 Nov 2010	AP04	Appointment of Dsmd Investments Ltd as a secretary	(2 pages)
12 Nov 2010	TM02	Termination of appointment of Andrew Latchford as a secretary	(1 page)
25 Oct 2010	TM02	Termination of appointment of Dsmd Investments Ltd as a secretary	(1 page)
22 Oct 2010	TM01	Termination of appointment of Dsmd Investments Ltd as a director	(1 page)
10 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(6 pages)
08 May 2010	CH02	Director's details changed for Dsmd Investments Ltd on 1 January 2010	(1 page)
08 May 2010	AD02	Register inspection address has been changed	(1 page)
13 Nov 2009	AA	Total exemption full accounts made up to 30 October 2009	(6 pages)
11 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
08 May 2009	288b	Appointment terminated secretary dsmd investments LTD	(1 page)
08 May 2009	288a	Director appointed mr andrew latchford	(1 page)
08 May 2009	288a	Secretary appointed mr andrew charles robert latchford	(1 page)
07 May 2009	288a	Secretary appointed dsmd investments LTD	(1 page)
06 May 2009	288b	Appointment terminated director mark cederwall mcauley	(1 page)
06 May 2009	288a	Director appointed dsmd investments LTD	(1 page)
06 May 2009	288b	Appointment terminated director donald henry wamhof	(1 page)
24 Mar 2009	288b	Appointment terminated director john rony endonila	(1 page)