RECIVA LIMITED

Company number 04120226

Date	Type	Description	View / Download
24 Mar 2006	288b	Director resigned	(1 page)
19 Jan 2006	288c	Secretary's particulars changed	(1 page)
23 Dec 2005	287	Registered office changed on 23/12/05 from: cambridge technology centre melbourn royston hertfordshire SG8 6DP	(1 page)
03 Oct 2005	288c	Director's particulars changed	(1 page)
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	288a	New secretary appointed	(2 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	288b	Secretary resigned	(1 page)
19 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
16 Aug 2005	363a	Return made up to 01/07/05; full list of members	(5 pages)
02 Jun 2005	288b	Director resigned	(1 page)
03 May 2005	353	Location of register of members	(1 page)
07 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Nov 2004	288b	Director resigned	(1 page)
10 Nov 2004	288a	New director appointed	(2 pages)
26 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	363s	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: 123 buckingham palace road victoria london SW1W 9SR	(1 page)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
01 Mar 2004	288b	Director resigned	(1 page)