FACTIVA LIMITED

Company number 03773253

Date	Type	Description	View / Download
28 Nov 2012	TM01	Termination of appointment of Adam Tuckman as a director	(1 page)
25 Oct 2012	TM02	Termination of appointment of Mitchell Mackler as a secretary	(1 page)
13 Aug 2012	AP01	Appointment of Ms Kelly Leach as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Michael Douglas Lloyd as a director	(2 pages)
25 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(7 pages)
18 Apr 2012	TM01	Termination of appointment of Nigel Bleach as a director	(1 page)
11 Apr 2012	AP03	Appointment of Mrs Bridget Johnson as a secretary	(2 pages)
11 Apr 2012	TM02	Termination of appointment of Carla Stone as a secretary	(1 page)
08 Feb 2012	AA	Full accounts made up to 3 July 2011	(45 pages)
03 Nov 2011	TM01	Termination of appointment of Andrew Langhoff as a director	(1 page)
21 Jun 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for James Jeaho Rhyu.	(4 pages)
17 Jun 2011	TM01	Termination of appointment of James Rhyu as a director ANNOTATION A second filed TM01 was registered on 21/06/2011.	(2 pages)
16 Jun 2011	AP01	Appointment of John Noel Peter Galvin as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Susan Needle as a director	(1 page)
25 May 2011	CH01	Director's details changed for Adam Douglas Tuckman on 24 May 2011	(2 pages)
25 May 2011	CH01	Director's details changed for Nigel Marcus William Bleach on 24 May 2011	(2 pages)
25 May 2011	CH01	Director's details changed for Susan Jane Needle on 24 May 2011	(2 pages)
25 May 2011	CH01	Director's details changed for Andrew Petersen Langhoff on 24 May 2011	(2 pages)
25 May 2011	CH03	Secretary's details changed for Mitchell Glen Mackler on 24 May 2011	(2 pages)
24 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(10 pages)
05 Apr 2011	AA	Full accounts made up to 27 June 2010	(48 pages)
02 Mar 2011	AD01	Registered office address changed from 1 Virginia Street London E98 1XY on 2 March 2011	(1 page)
07 Oct 2010	CH03	Secretary's details changed for Carla Stone on 6 October 2010	(2 pages)
15 Jul 2010	AP01	Appointment of Nigel Marcus William Bleach as a director	(2 pages)
07 Jul 2010	TM02	Termination of appointment of Ciala Myers as a secretary	(1 page)

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