ACTIVTRADES PLC

Company number 05367727

Date	Type	Description	View / Download
07 Jul 2011	AP01	Appointment of Mr Juan Ignacio Scarabino as a director	(2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
14 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(7 pages)
14 Mar 2011	CH01	Director's details changed for Alex Pusco on 14 March 2011	(2 pages)
14 Mar 2011	CH01	Director's details changed for Alessandro Giuseppe Gho on 14 March 2011	(2 pages)
14 Mar 2011	CH01	Director's details changed for Andrea Draghi on 14 March 2011	(2 pages)
14 Mar 2011	CH03	Secretary's details changed for Alex Pusco on 14 March 2011	(1 page)
06 Jan 2011	AP03	Appointment of Terry Paul Moore Stroud as a secretary	(2 pages)
06 Jan 2011	TM02	Termination of appointment of Christopher Forster as a secretary	(2 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
19 Jul 2010	AP01	Appointment of Alessandro Giuseppe Gho as a director	(3 pages)
04 Jun 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(6 pages)
03 Jun 2010	CH01	Director's details changed for Alex Pusco on 17 February 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Alex Pusco on 17 February 2010	(2 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
21 May 2010	AP01	Appointment of Andrea Draghi as a director	(3 pages)
17 May 2010	TM01	Termination of appointment of Torben Friis as a director	(2 pages)
15 Jul 2009	BS	Balance Sheet	(1 page)
15 Jul 2009	MAR	Re-registration of Memorandum and Articles	(12 pages)
15 Jul 2009	43(3)e	Declaration rereg as PLC	(1 page)
15 Jul 2009	43(3)	Application rereg as PLC	(1 page)
15 Jul 2009	AUDS	Auditor's statement	(1 page)
15 Jul 2009	AUDR	Auditor's report	(2 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)