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ACTIVEMEDIA TECHNOLOGIES LIMITED

Company number 04249421

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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)
04 Mar 2005 363s Return made up to 10/07/04; full list of members
  • 363(287) ‐ Registered office changed on 04/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2004 AA Total exemption small company accounts made up to 31 July 2003
13 Oct 2004 288b Secretary resigned
15 Jul 2004 395 Particulars of mortgage/charge
01 Jun 2004 244 Delivery ext'd 3 mth 31/07/03
24 Aug 2003 363s Return made up to 10/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2003 AA Total exemption small company accounts made up to 31 July 2002
30 Jun 2003 288a New secretary appointed;new director appointed
24 Jun 2003 287 Registered office changed on 24/06/03 from: 30A bedford place southampton hampshire SO15 2DG
12 Sep 2002 363s Return made up to 10/07/02; full list of members
15 Aug 2001 288a New secretary appointed;new director appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 287 Registered office changed on 15/08/01 from: 47-49 green lane northwood middlesex HA6 3AE
15 Aug 2001 88(2)R Ad 10/07/01--------- £ si 99@1=99 £ ic 2/101
18 Jul 2001 288b Director resigned
18 Jul 2001 288b Secretary resigned
10 Jul 2001 NEWINC Incorporation