ACTIVINSTINCT LTD

Company number 04478999

Date	Type	Description	View / Download
01 Oct 2009	363a	Return made up to 02/08/09; full list of members	(5 pages)
03 Sep 2009	MISC	Section 519	(1 page)
30 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	(8 pages)
29 Jun 2009	AAMD	Amended accounts made up to 31 August 2007	(8 pages)
09 Jan 2009	CERTNM	Company name changed bayform LIMITED\certificate issued on 12/01/09	(2 pages)
06 Jan 2009	363a	Return made up to 02/08/08; full list of members	(10 pages)
09 Sep 2008	AA	Accounts for a small company made up to 31 August 2007	(7 pages)
01 Aug 2008	288a	Director appointed anthony millet	(2 pages)
01 Aug 2008	288a	Director appointed andrew millet	(2 pages)
05 Jun 2008	287	Registered office changed on 05/06/2008 from, 1-6 clay street, london, W1U 6DA	(1 page)
10 Mar 2008	288b	Appointment terminated director andrew goodman	(1 page)
10 Mar 2008	288b	Appointment terminate, director gregory jonathan butterworth logged form	(1 page)
06 Mar 2008	288b	Appointment terminated director gregory butterworth	(1 page)
30 Dec 2007	288a	New director appointed	(2 pages)
27 Nov 2007	288a	New director appointed	(2 pages)
17 Oct 2007	363s	Return made up to 05/07/07; full list of members	(7 pages)
04 Oct 2007	288a	New director appointed	(2 pages)
29 Jun 2007	287	Registered office changed on 29/06/07 from: station house, 2 station road, radlett, hertfordshire WD7 8JX	(1 page)
27 Jun 2007	123	Nc inc already adjusted 09/05/07	(1 page)
13 Jun 2007	88(2)R	Ad 09/05/07--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
18 Jul 2006	363s	Return made up to 05/07/06; full list of members	(7 pages)
26 May 2006	395	Particulars of mortgage/charge	(4 pages)

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