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ACUATIVE LIMITED

Company number 03740335

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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)
03 Feb 2011 AA Full accounts made up to 31 December 2009
23 Apr 2010 AA Full accounts made up to 31 December 2008
22 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Robert Foley on 24 March 2010
22 Apr 2010 CH01 Director's details changed for Rami Musallam on 24 March 2010
20 Apr 2009 363a Return made up to 24/03/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
31 Jul 2008 287 Registered office changed on 31/07/2008 from 1 the square stockley park uxbridge middlesex UB11 1JJ
16 Apr 2008 363a Return made up to 24/03/08; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 363a Return made up to 24/03/07; full list of members
09 Feb 2007 395 Particulars of mortgage/charge
31 Oct 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 24/03/06; full list of members
04 May 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 24/03/05; full list of members
25 Jun 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 363s Return made up to 24/03/04; full list of members
01 Jul 2003 AA Full accounts made up to 31 December 2002
24 Apr 2003 363s Return made up to 24/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2003 AA Full accounts made up to 31 December 2001
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
17 May 2002 MEM/ARTS Memorandum and Articles of Association
17 May 2002 123 Nc inc already adjusted 15/12/00
17 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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