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POSETIV LIMITED

Company number 03915597

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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)
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 516,218.6
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 516,218.6
13 Jan 2014 CH04 Secretary's details changed for York Place Company Secretaries Limited on 20 December 2013
09 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 January 2012
09 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 January 2011
09 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 January 2010
19 Mar 2013 TM01 Termination of appointment of Kevin Mcdermott as a director
08 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Feb 2013 CH01 Director's details changed for Steven Graham on 1 January 2013
13 Feb 2013 CH01 Director's details changed for Kevin Mcdermott on 1 January 2013
15 Nov 2012 AA01 Change of accounting reference date
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Mar 2012 AP03 Appointment of Mr James Michael Peffer as a secretary
07 Mar 2012 TM02 Termination of appointment of Lowell Brickman as a secretary
09 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/04/2013
04 Oct 2011 AP01 Appointment of Mr. Kevin Lee Taylor as a director
28 Sep 2011 TM01 Termination of appointment of Alan Brooks as a director
17 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
20 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/04/2013
19 Nov 2010 AP01 Appointment of Alan Brooks as a director
27 Oct 2010 AP01 Appointment of Kevin Mcdermott as a director
20 Oct 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/04/2013
20 Oct 2010 CH01 Director's details changed for Derrell James on 14 January 2010