ACTIV8 INTELLIGENCE LIMITED

Company number 05384841

Date	Type	Description	View / Download
18 Sep 2009	288a	Director appointed richard mark george	(2 pages)
08 Sep 2009	288b	Appointment terminated director dominic holmes	(1 page)
06 Jul 2009	288a	Director appointed matthew cooper	(2 pages)
08 Apr 2009	363a	Return made up to 08/03/09; full list of members	(5 pages)
08 Apr 2009	288c	Director and secretary's change of particulars / matthew lymbery / 01/03/2009	(1 page)
12 Mar 2009	AA	Accounts for a small company made up to 31 May 2008	(8 pages)
12 Jan 2009	88(2)	Ad 17/12/08\gbp si 1316@0.01=13.16\gbp ic 173.31/186.47\	(4 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 May 2008	169	Capitals not rolled up	(1 page)
07 May 2008	363a	Return made up to 08/03/08; full list of members	(5 pages)
07 May 2008	288c	Director's change of particulars / laurence collins / 01/03/2008	(1 page)
07 May 2008	288b	Appointment terminated director karl heard-white	(1 page)
02 May 2008	88(2)	Ad 27/11/07\gbp si 2215@0.01=22.15\gbp ic 100/122.15\	(2 pages)
07 Apr 2008	288a	Director appointed dominic holmes	(1 page)
04 Mar 2008	AA	Accounts for a small company made up to 31 May 2007	(7 pages)
20 Feb 2008	88(2)R	Ad 05/04/07--------- £ si 620@.0001 £ ic 100/100	(2 pages)
18 Sep 2007	288a	New director appointed	(8 pages)
18 Jun 2007	88(2)R	Ad 30/04/07--------- £ si 620@.01=6 £ ic 100/106	(2 pages)
02 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
29 May 2007	363a	Return made up to 08/03/07; full list of members	(3 pages)
24 Mar 2007	288a	New director appointed	(2 pages)
24 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 2669@.01=26 £ ic 100/126	(2 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/03/07
13 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities