ACTIVAEON LIMITED

Company number 05119485

Date	Type	Description	View / Download
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 15,435,173.8	(4 pages)
20 Jul 2011	CC04	Statement of company's objects	(2 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
06 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(10 pages)
09 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
15 Dec 2010	AP01	Appointment of John Anthony Smith as a director	(3 pages)
20 Oct 2010	AD01	Registered office address changed from 20 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne & Wear NE8 1PQ on 20 October 2010	(1 page)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 369,282.0	(4 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
11 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(15 pages)
07 May 2010	AD01	Registered office address changed from 20 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne & Wear NE1 2AQ NE8 1PQ on 7 May 2010	(1 page)
07 May 2010	CH01	Director's details changed for Peter George Johnson on 5 May 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Barry Christopher Moat on 5 May 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Lisa Jane Illingworth Johnsonb on 5 May 2010	(2 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 319,282.0	(4 pages)
16 Apr 2010	SH02	Sub-division of shares on 31 March 2010	(5 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Nov 2009	MISC	123 rec'd increased by 250.000 beyond 22.000	(2 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 31 March 2009 GBP 269,281	(3 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 85 city road newcastle upon tyne tyne & wear NE1 2AQ	(1 page)
08 May 2009	363a	Return made up to 05/05/09; full list of members	(8 pages)