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POSITIVO LIMITED

Company number 05120094

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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)
31 May 2006 363a Return made up to 05/05/06; full list of members
23 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
16 May 2005 363s Return made up to 05/05/05; full list of members
16 Feb 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
09 Dec 2004 287 Registered office changed on 09/12/04 from: 3-5 vine hill london EC1R 5DX
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 88(2)R Ad 05/05/04--------- £ si 10@1=10 £ ic 10/20
12 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2004 NEWINC Incorporation