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AKTIVA CAPITAL LIMITED

Company number 04570161

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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)
13 May 2008 288a Director appointed bernard bollag
12 May 2008 288b Appointment terminated secretary darko horvat
12 May 2008 288a Secretary appointed barnard bollag
22 Nov 2007 363a Return made up to 23/10/07; full list of members
06 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
31 Jan 2007 363a Return made up to 23/10/06; full list of members
23 May 2006 AA Total exemption full accounts made up to 31 October 2005
31 Jan 2006 288c Secretary's particulars changed;director's particulars changed
31 Jan 2006 288c Director's particulars changed
17 Nov 2005 363a Return made up to 23/10/05; full list of members
26 Apr 2005 AA Total exemption full accounts made up to 31 October 2004
13 Apr 2005 395 Particulars of mortgage/charge
29 Oct 2004 363a Return made up to 23/10/04; full list of members
10 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
15 Dec 2003 363a Return made up to 23/10/03; full list of members
26 Oct 2003 288c Director's particulars changed
26 Oct 2003 288c Secretary's particulars changed;director's particulars changed
18 Mar 2003 287 Registered office changed on 18/03/03 from: 13-17 new burlington place london W1S 2HL
10 Mar 2003 CERTNM Company name changed d & p management LIMITED\certificate issued on 10/03/03
18 Dec 2002 288a New director appointed
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288b Director resigned
12 Dec 2002 88(2)R Ad 23/10/02--------- £ si 1@1=1 £ ic 1/2
06 Dec 2002 287 Registered office changed on 06/12/02 from: 1 mitchell lane bristol BS1 6BU
06 Dec 2002 288a New secretary appointed;new director appointed