ACTIMO LIMITED

Company number 04723120

Date	Type	Description	View / Download
16 Dec 2009	TM02	Termination of appointment of Delta Business Consulting Ltd as a secretary	(1 page)
01 Jul 2009	363a	Return made up to 04/04/09; full list of members	(3 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
03 Jun 2008	363a	Return made up to 04/04/08; full list of members	(3 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
28 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
03 Jun 2007	287	Registered office changed on 03/06/07 from: 38 dartford road sevenoaks kent TN13 3TQ	(1 page)
01 Jun 2007	363a	Return made up to 04/04/07; full list of members	(2 pages)
01 Jun 2007	190	Location of debenture register	(1 page)
01 Jun 2007	353	Location of register of members	(1 page)
01 Jun 2007	287	Registered office changed on 01/06/07 from: 12 meadow road sutton surrey SM1 4NF	(1 page)
20 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
14 Sep 2006	363a	Return made up to 04/04/06; full list of members	(2 pages)
02 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
08 Jun 2005	363s	Return made up to 04/04/05; full list of members	(6 pages)
20 May 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
17 Aug 2004	363s	Return made up to 04/04/04; full list of members	(6 pages)
04 May 2003	288a	New director appointed	(2 pages)
04 May 2003	288a	New secretary appointed	(2 pages)
04 May 2003	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
30 Apr 2003	288b	Secretary resigned	(1 page)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	287	Registered office changed on 30/04/03 from: 53 rodney street liverpool merseyside L1 9ER	(1 page)
04 Apr 2003	NEWINC	Incorporation	(12 pages)