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AKTIV DESIGN (MARBLE AND GRANITE) LIMITED

Company number 04777086

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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 Jun 2014 CH01 Director's details changed for Ricky Cuff on 27 May 2014
05 Jun 2014 CH01 Director's details changed for Liam Francis Gabbett on 27 May 2014
05 Jun 2014 CH03 Secretary's details changed for Amanda Cuff on 27 May 2014
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Jun 2009 363a Return made up to 27/05/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Aug 2008 363a Return made up to 27/05/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
21 Jul 2007 363s Return made up to 27/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
19 Jun 2006 363s Return made up to 27/05/06; full list of members
24 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2006 88(2)R Ad 08/03/06--------- £ si 25@1=25 £ ic 100/125
10 Apr 2006 123 Nc inc already adjusted 08/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 08/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2006 288a New director appointed