ACTIV8 DISTRIBUTION LIMITED

Company number 04118797

Date	Type	Description	View / Download
05 Sep 2008	287	Registered office changed on 05/09/2008 from 26 high street rickmansworth hertfordshire WD3 1ER united kingdom	(1 page)
05 Sep 2008	190	Location of debenture register	(1 page)
05 Sep 2008	353	Location of register of members	(1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 28 high street rickmansworth hertfordshire WD3 1ER	(1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(9 pages)
27 Mar 2007	363a	Return made up to 04/12/06; full list of members	(2 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
28 Dec 2006	190	Location of debenture register	(1 page)
28 Dec 2006	353	Location of register of members	(1 page)
28 Dec 2006	287	Registered office changed on 28/12/06 from: 14 campbells ride, holmer green high wycombe buckinghamshire HP15 6TQ	(1 page)
29 Sep 2006	288b	Secretary resigned	(1 page)
29 Sep 2006	287	Registered office changed on 29/09/06 from: melville court 317 lower road surrey quays london SE8 5DN	(1 page)
09 Aug 2006	288a	New secretary appointed	(1 page)
31 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
23 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2004	(3 pages)
17 Jan 2006	363a	Return made up to 04/12/05; full list of members	(2 pages)
22 Jul 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	363s	Return made up to 04/12/04; full list of members	(7 pages)
30 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
30 Dec 2003	363s	Return made up to 04/12/03; full list of members	(7 pages)
02 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
18 Apr 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288b	Director resigned	(1 page)
18 Apr 2003	288c	Director's particulars changed	(1 page)
10 Jan 2003	363s	Return made up to 04/12/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/01/03	(7 pages)