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MTIVITY LIMITED

Company number 03943617

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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)
23 Mar 2010 AR01 Annual return made up to 9 March 2010. List of shareholders has changed
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 655,983.12
31 Oct 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 May 2009 88(2) Ad 19/05/09\gbp si 1451230954@0.0001=145123.0954\gbp ic 422172/567295.0954\
29 May 2009 123 Nc inc already adjusted 19/05/09
29 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2009 288b Appointment terminated director peter colaluca
29 May 2009 288b Appointment terminated director clive mishon
04 Apr 2009 363a Return made up to 09/03/09; full list of members
16 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 07/04/2000
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2008 123 Nc inc already adjusted 29/08/08
15 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 09/03/08; full list of members
05 Feb 2008 288a New director appointed
28 Nov 2007 288a New director appointed
12 Nov 2007 288a New director appointed
06 Nov 2007 395 Particulars of mortgage/charge
03 Nov 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 88(2)R Ad 22/06/07--------- £ si 707659256@.0001= 70765 £ ic 211022/281787
17 Aug 2007 123 Nc inc already adjusted 22/06/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolodation 22/06/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities