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QUANTIV LIMITED

Company number 02678344

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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)
13 Feb 2008 363a Return made up to 16/01/08; full list of members
22 Jan 2008 288c Director's particulars changed
10 Jul 2007 AA Accounts for a small company made up to 31 January 2007
01 Feb 2007 363a Return made up to 16/01/07; full list of members
01 Feb 2007 288c Secretary's particulars changed
25 Sep 2006 AA Accounts for a small company made up to 31 January 2006
08 Feb 2006 363s Return made up to 16/01/06; full list of members
20 Oct 2005 AA Accounts for a small company made up to 31 January 2005
29 Sep 2005 288b Director resigned
16 Aug 2005 288c Secretary's particulars changed
19 Jan 2005 363s Return made up to 16/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 2004 AA Accounts for a medium company made up to 31 January 2004
27 May 2004 288a New director appointed
20 Apr 2004 363s Return made up to 16/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2004 288a New director appointed
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288b Secretary resigned
25 Mar 2004 288b Director resigned
30 Oct 2003 288b Director resigned
22 Oct 2003 88(2)R Ad 10/06/03--------- £ si 28417@.01=284 £ ic 831470/831754
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 AA Accounts for a medium company made up to 31 January 2003
21 Jan 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 AA Accounts for a medium company made up to 31 January 2002
04 Dec 2002 288a New secretary appointed