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ACTIV PROJECTS LIMITED

Company number 05496070

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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)
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Zulfikar Hassam on 1 May 2012
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Zulfikar Hassam on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Mr Mark David Watkins on 1 October 2009
17 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 30/06/09; full list of members
03 Jul 2009 288c Director's change of particulars / mark watkins / 28/02/2009
03 Jul 2009 288b Appointment terminated secretary joanne hearne
18 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 30/06/08; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from unit 17 gregston industrial estate birmingham road oldbury west midlands B69 4EX
05 Jul 2007 363a Return made up to 30/06/07; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jul 2006 363a Return made up to 30/06/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Apr 2006 287 Registered office changed on 04/04/06 from: 12 bullrush glade st georges telford TF2 9TR
28 Nov 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
28 Nov 2005 288a New director appointed
02 Aug 2005 288a New secretary appointed
02 Aug 2005 288a New director appointed