ACUATIVE LIMITED

Company number 03740335

Date	Type	Description	View / Download
18 Mar 2015	AD01	Registered office address changed from Unit 5 the Grand Union Office Park Packet Boat Lane Uxbridge Middlesex UB8 2GH to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 18 March 2015	(1 page)
17 Mar 2015	MISC	Sec 519	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
12 Aug 2014	AP03	Appointment of Patrick Joseph Danna as a secretary on 2 July 2014	(3 pages)
29 Jul 2014	CERTNM	Company name changed thrupoint LIMITED\certificate issued on 29/07/14 RES15 ‐ Change company name resolution on 2014-07-02	(2 pages)
29 Jul 2014	CONNOT	Change of name notice	(2 pages)
22 Jul 2014	AP01	Appointment of Richard C Ackerman as a director on 2 July 2014	(3 pages)
22 Jul 2014	AP01	Appointment of Vincent a Sciarra as a director on 2 July 2014	(3 pages)
22 Jul 2014	TM02	Termination of appointment of Philip John Kevan as a secretary on 2 July 2014	(2 pages)
22 Jul 2014	TM02	Termination of appointment of Frederic Tudor as a secretary on 2 July 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Edward Hamburg as a director on 2 July 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Robert Foley as a director on 2 July 2014	(2 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-02	(1 page)
25 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,230,100	(5 pages)
11 Feb 2014	AA	Full accounts made up to 31 December 2012	(23 pages)
30 Dec 2013	AP01	Appointment of Dr Edward Hamburg as a director	(2 pages)
27 Dec 2013	TM01	Termination of appointment of Rami Musallam as a director	(1 page)
18 Sep 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
03 Sep 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
17 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
17 Apr 2013	CH01	Director's details changed for Robert Foley on 3 December 2012	(2 pages)
23 Jan 2013	AA	Full accounts made up to 31 December 2011	(23 pages)
28 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
29 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)