AKTIV KAPITAL ASSET INVESTMENTS LIMITED

Company number 04269175

Date	Type	Description	View / Download
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
18 Apr 2011	TM01	Termination of appointment of Erik Oyno as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Jan Husby as a director	(3 pages)
07 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(6 pages)
07 Sep 2010	CH04	Secretary's details changed for Sp Legal Secretaries Limited on 13 August 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Scott Bjorn Danielsen on 13 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Erik Bodtker Oyno on 13 August 2010	(2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Nov 2009	AD01	Registered office address changed from , Wells House 15-17 Elmfield Road, Bromley, Kent, BR1 1LS on 12 November 2009	(2 pages)
03 Nov 2009	AP01	Appointment of Tikendra Patel as a director	(3 pages)
15 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
14 Aug 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
13 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
15 Dec 2008	288b	Appointment terminated director maria haddad	(1 page)
25 Sep 2008	288b	Appointment terminated director philip lunn	(1 page)
22 Aug 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
22 Aug 2008	353	Location of register of members	(1 page)
24 Jul 2008	288a	Director appointed maria haddad	(2 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from, 5-7 grosvenor court akti 7, foregate street, chester, cheshire, CH1 1HG	(1 page)
16 Jul 2008	288a	Secretary appointed sp legal secretaries LIMITED	(2 pages)
16 Jul 2008	288b	Appointment terminated secretary aarco services LIMITED	(1 page)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 Aug 2007	363s	Return made up to 13/08/07; no change of members	(7 pages)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
12 Oct 2006	363s	Return made up to 13/08/06; full list of members	(7 pages)