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ALMAVIVA LIMITED

Company number 04671011

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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)
23 Feb 2009 363a Return made up to 19/02/09; full list of members
10 Feb 2009 288c Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009
28 Aug 2008 AA Accounts for a dormant company made up to 28 February 2008
27 Feb 2008 363a Return made up to 19/02/08; full list of members
16 Oct 2007 AA Accounts for a dormant company made up to 28 February 2007
20 Feb 2007 363a Return made up to 19/02/07; full list of members
27 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006
20 Jun 2006 363a Return made up to 19/02/06; full list of members
20 Jun 2006 288b Secretary resigned
20 Jun 2006 288b Director resigned
20 Jun 2006 288b Director resigned
16 Jun 2006 288a New secretary appointed
31 May 2006 288a New director appointed
20 Feb 2006 287 Registered office changed on 20/02/06 from: c/o newhaven group 40 gerrard street london W1V 7LP
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Secretary resigned
11 Aug 2005 AA Accounts for a dormant company made up to 28 February 2005
29 Mar 2005 363s Return made up to 19/02/05; full list of members
16 Aug 2004 287 Registered office changed on 16/08/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT
04 Jun 2004 AA Accounts for a dormant company made up to 29 February 2004
13 Mar 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2003 NEWINC Incorporation