ACTIVTRADES PLC

Company number 05367727

Date	Type	Description	View / Download
10 Jul 2009	288a	Secretary appointed christopher michael andre forster	(1 page)
30 Jun 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Mar 2009	287	Registered office changed on 27/03/2009 from C6 cairngorm house marsh wall london E14 9YT	(1 page)
13 Mar 2009	288b	Appointment terminate, director george alan sassoon logged form	(1 page)
09 Mar 2009	288b	Appointment terminated director federico cirulli	(1 page)
09 Mar 2009	288b	Appointment terminated director dante buonsanto	(1 page)
09 Mar 2009	288a	Director appointed torben gregers friis	(2 pages)
24 Sep 2008	288b	Appointment terminated director trisham chundunsing	(1 page)
22 May 2008	363a	Return made up to 17/02/08; full list of members	(4 pages)
22 May 2008	288c	Director's change of particulars / dante buonsanto / 22/05/2008	(1 page)
22 May 2008	288c	Director's change of particulars / trisham chundunsing / 22/05/2008	(1 page)
10 Apr 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288b	Director resigned	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
14 May 2007	88(2)R	Ad 27/04/07--------- £ si 187500@1=187500 £ ic 312400/499900	(2 pages)
14 May 2007	88(2)R	Ad 27/04/07--------- £ si 187500@1=187500 £ ic 124900/312400	(2 pages)
14 May 2007	123	Nc inc already adjusted 26/04/07	(1 page)
14 May 2007	123	Nc inc already adjusted 26/04/07	(1 page)
14 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)