RECIVA LIMITED

Company number 04120226

Date	Type	Description	View / Download
11 Sep 2012	AA	Full accounts made up to 30 December 2011	(16 pages)
26 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
13 Jul 2011	AR01	Annual return made up to 1 July 2011	(15 pages)
12 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(15 pages)
29 Jul 2010	AP01	Appointment of Klaus-Dieter Buehring as a director	(3 pages)
20 Jul 2010	TM01	Termination of appointment of James Collier as a director	(2 pages)
01 Jul 2010	AA	Full accounts made up to 1 January 2010	(22 pages)
31 Dec 2009	TM01	Termination of appointment of Christopher Edwards as a director	(2 pages)
06 Oct 2009	AA	Full accounts made up to 2 January 2009	(22 pages)
25 Jul 2009	363a	Return made up to 01/07/09; full list of members	(10 pages)
16 May 2009	287	Registered office changed on 16/05/2009 from unit 400 cambridge science park milton road cambridge cambridgeshire CB4 0WH	(1 page)
04 Aug 2008	AA	Accounts for a dormant company made up to 28 December 2007	(22 pages)
28 Jul 2008	363s	Return made up to 01/07/08; no change of members	(8 pages)
20 Jun 2008	288a	Director appointed dwight daniel willard gardiner ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/11/2023 under section 1088 of the Companies Act 2006	(2 pages)
23 Apr 2008	288a	Director appointed christopher mark edwards	(3 pages)
23 Apr 2008	288a	Director appointed brett gladden	(2 pages)
10 Mar 2008	288b	Appointment terminated director paul goodridge	(1 page)
08 Jan 2008	288c	Director's particulars changed	(1 page)
15 Oct 2007	AA	Full accounts made up to 29 December 2006	(17 pages)
31 Jul 2007	363s	Return made up to 01/07/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
21 May 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
02 Aug 2006	363s	Return made up to 01/07/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 May 2006	288c	Director's particulars changed	(1 page)