ACTIVEOPS PLC

Company number 03125867

Date	Type	Description	View / Download
06 May 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 14,805.47	(6 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 3,674.00	(4 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 8,734.000400	(4 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 5,058	(4 pages)
06 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
25 Apr 2014	AP01	Appointment of Sean Finnan as a director	(3 pages)
25 Apr 2014	AP01	Appointment of Mr John Anthony O'connell as a director	(3 pages)
25 Apr 2014	AP01	Appointment of Matthew Lorrimore as a director	(3 pages)
25 Apr 2014	AP01	Appointment of Mr Martin David Elton as a director	(3 pages)
06 Feb 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
28 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
05 Feb 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
17 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
09 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(3 pages)
09 May 2011	CH03	Secretary's details changed for Richard John Jefferey on 30 April 2011	(1 page)
06 May 2011	CH01	Director's details changed for Mr Richard John Jeffrey on 30 April 2011	(2 pages)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
17 May 2010	CH01	Director's details changed for Richard John Jeffrey on 30 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Neil Charles Bentley on 30 April 2010	(2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
08 Oct 2009	AD01	Registered office address changed from Davidson House Forbury Square Reading Berks RG1 3EU on 8 October 2009	(1 page)
20 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)