ACTIVLINGUA LIMITED

Company number 04932419

Date	Type	Description	View / Download
03 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(2 pages)
02 Oct 2006	353	Location of register of members	(1 page)
02 Oct 2006	287	Registered office changed on 02/10/06 from: tds house lower phillips road blackburn lancashire BB1 5TH	(1 page)
26 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Aug 2006	288a	New secretary appointed;new director appointed	(8 pages)
16 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
28 Dec 2005	88(2)R	Ad 05/04/05--------- £ si 99@1	(2 pages)
21 Nov 2005	363s	Return made up to 15/10/05; full list of members	(7 pages)
21 Nov 2005	363(287)	Registered office changed on 21/11/05
18 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(2 pages)
18 Nov 2004	CERTNM	Company name changed ilingua LTD\certificate issued on 18/11/04	(2 pages)
10 Nov 2004	363s	Return made up to 15/10/04; full list of members	(7 pages)
23 Aug 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
08 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 2003	288a	New director appointed	(3 pages)
08 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288b	Secretary resigned	(1 page)
15 Oct 2003	NEWINC	Incorporation

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