ACTIMIZE UK LIMITED

Company number 05135139

Date	Type	Description	View / Download
15 Jan 2018	TM01	Termination of appointment of Eran Porat as a director on 15 January 2018	(1 page)
15 Jan 2018	AP01	Appointment of Ms Hagit Hana Ynon as a director on 15 January 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mrs Hagit Hana Younian-Ynon as a director on 15 January 2018	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
01 Sep 2017	TM02	Termination of appointment of Stephen Dunne as a secretary on 31 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr Dan Meir Rhodes as a director on 31 August 2017	(2 pages)
31 Aug 2017	AP03	Appointment of Mr Dan Meir Rhodes as a secretary on 31 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Stephen Christopher Dunne as a director on 31 August 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
24 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(5 pages)
01 May 2015	TM01	Termination of appointment of John Charles Malins as a director on 30 April 2015	(1 page)
01 May 2015	AP01	Appointment of Mr Stephen Christopher Dunne as a director on 30 April 2015	(2 pages)
05 Dec 2014	CH01	Director's details changed for Mr Eran Porat on 5 December 2014	(2 pages)
04 Dec 2014	CH01	Director's details changed for Mr Eran Porat on 4 December 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
06 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	(4 pages)
13 May 2014	TM01	Termination of appointment of Amir Orad as a director	(1 page)
13 May 2014	TM01	Termination of appointment of Dafna Gruber as a director	(1 page)
13 May 2014	TM01	Termination of appointment of Jeanne Murphy as a director	(1 page)
07 Jan 2014	CH03	Secretary's details changed for Mr Stephen Dunne on 7 January 2014	(1 page)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(20 pages)
21 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(5 pages)

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