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ACTIVAEON LIMITED

Company number 05119485

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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)
01 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
19 May 2008 363a Return made up to 05/05/08; full list of members
16 May 2008 288c Director's change of particulars / lisa illingworth johnsonb / 05/05/2008
16 May 2008 288c Secretary's change of particulars / andrew dean / 19/12/2007
05 Oct 2007 363s Return made up to 05/05/07; full list of members
24 Sep 2007 288b Secretary resigned
18 Sep 2007 288b Secretary resigned
28 Aug 2007 287 Registered office changed on 28/08/07 from: 85 city road newcastle upon tyne tyne & wear NE1 2AQ
22 Aug 2007 288a New director appointed
17 Aug 2007 288b Secretary resigned
17 Aug 2007 288a New secretary appointed
09 Aug 2007 287 Registered office changed on 09/08/07 from: e volve business centre cygnet way rainton bridge south business park durham DH4 5QY
18 Jul 2007 288a New secretary appointed
18 Jul 2007 288a New director appointed
05 Jul 2007 88(2)R Ad 19/06/07--------- £ si 10031@1=10031 £ ic 9250/19281
05 Jul 2007 123 Nc inc already adjusted 19/06/07
05 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Jan 2007 88(2)R Ad 01/12/06--------- £ si 1000@1=1000 £ ic 8250/9250
23 Nov 2006 88(2)R Ad 03/11/06--------- £ si 750@1=750 £ ic 7500/8250
13 Sep 2006 287 Registered office changed on 13/09/06 from: riverside suite business innovation centre sunderland tyne & wear SR5 2TJ
03 Jul 2006 363s Return made up to 05/05/06; full list of members