ACTIV8 DISTRIBUTION LIMITED

Company number 04118797

Date	Type	Description	View / Download
10 Dec 2014	AD01	Registered office address changed from Unit 2 20 Caxton Way Watford Herts WD1 8UA to 26 Greenhill Crescent Watford WD18 8JA on 10 December 2014	(1 page)
04 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(8 pages)
11 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 January 2014	(1 page)
09 Jan 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	(5 pages)
07 May 2013	AA	Accounts for a small company made up to 31 July 2012	(7 pages)
09 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(5 pages)
09 Jan 2013	CH01	Director's details changed for John Stuart Conroy on 4 December 2012	(2 pages)
09 Jan 2013	CH01	Director's details changed for Mrs Zoe Michelle Conroy on 4 December 2012	(2 pages)
09 Jan 2013	CH03	Secretary's details changed for John Stuart Conroy on 4 December 2012	(2 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
14 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
04 Jul 2011	AP01	Appointment of Mrs Zoe Michelle Conroy as a director	(2 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
11 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
29 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
04 May 2010	AD01	Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER on 4 May 2010	(2 pages)
04 May 2010	TM01	Termination of appointment of David Langford as a director	(2 pages)
17 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for John Stuart Conroy on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for David Frank Langford on 17 December 2009	(2 pages)
01 Dec 2009	AR01	Annual return made up to 4 December 2008 with full list of shareholders	(4 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	(8 pages)
04 Dec 2008	225	Accounting reference date extended from 31/03/2008 to 31/07/2008	(1 page)
05 Sep 2008	363a	Return made up to 04/12/07; full list of members	(4 pages)