AKTIV KAPITAL ASSET INVESTMENTS LIMITED

Company number 04269175

Date	Type	Description	View / Download
04 Aug 2006	288c	Director's particulars changed	(1 page)
25 Jul 2006	395	Particulars of mortgage/charge	(14 pages)
05 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
23 Jun 2006	288a	New director appointed	(2 pages)
02 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	288a	New director appointed	(2 pages)
02 Jun 2006	288a	New director appointed	(2 pages)
20 Apr 2006	288b	Director resigned	(1 page)
12 Oct 2005	288a	New secretary appointed	(2 pages)
12 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2005	363s	Return made up to 13/08/05; full list of members	(8 pages)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
11 May 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288b	Director resigned	(1 page)
17 Sep 2004	288a	New director appointed	(2 pages)
10 Sep 2004	353	Location of register of members	(1 page)
09 Sep 2004	363s	Return made up to 13/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
08 Sep 2004	88(3)	Particulars of contract relating to shares	(3 pages)
08 Sep 2004	88(2)R	Ad 04/08/04--------- £ si 11000000@1=11000000 £ ic 200000/11200000	(2 pages)
07 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Sep 2004	123	£ nc 1000000/12000000 22/04/04	(1 page)
29 Jun 2004	88(2)R	Ad 29/08/01--------- £ si 199@1	(2 pages)