ACTAVO (UK) LIMITED

Company number 04013621

Date	Type	Description	View / Download
12 Mar 2008	288a	Director appointed brian harvey	(3 pages)
21 Feb 2008	AUD	Auditor's resignation	(1 page)
04 Jul 2007	363a	Return made up to 13/06/07; full list of members	(3 pages)
04 Jul 2007	288c	Director's particulars changed	(1 page)
20 Jan 2007	AA	Full accounts made up to 30 September 2006	(19 pages)
03 Jul 2006	363a	Return made up to 13/06/06; full list of members	(3 pages)
01 Feb 2006	AA	Full accounts made up to 30 September 2005	(18 pages)
01 Dec 2005	288a	New director appointed	(2 pages)
01 Dec 2005	288a	New director appointed	(2 pages)
25 Oct 2005	288b	Director resigned	(1 page)
30 Jun 2005	363s	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
04 Jan 2005	AA	Full accounts made up to 30 September 2004	(19 pages)
29 Jun 2004	363s	Return made up to 13/06/04; full list of members	(7 pages)
08 Apr 2004	AA	Full accounts made up to 30 September 2003	(19 pages)
14 Jul 2003	363s	Return made up to 13/06/03; full list of members	(7 pages)
03 Jun 2003	AUD	Auditor's resignation	(1 page)
17 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 Apr 2003	287	Registered office changed on 17/04/03 from: 10 south parade wakefield west yorkshire WF1 1LS	(1 page)
13 Jan 2003	AA	Group of companies' accounts made up to 30 September 2002	(23 pages)
21 Jun 2002	363s	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Apr 2002	AA	Full accounts made up to 30 September 2001	(22 pages)
15 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jun 2001	363s	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Apr 2001	288c	Director's particulars changed	(1 page)
08 Jan 2001	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)