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ACTIMIZE UK LIMITED

Company number 05135139

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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)
21 May 2013 CH01 Director's details changed for Ms Dafna Gruber on 21 May 2013
03 Oct 2012 AA Accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
05 Oct 2011 AA Accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
04 Oct 2010 AA Accounts made up to 31 December 2009
28 Sep 2010 AP01 Appointment of Mr John Charles Malins as a director
27 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Ms. Jeanne Murphy on 21 May 2010
27 May 2010 CH01 Director's details changed for Ms Dafna Gruber on 21 May 2010
27 May 2010 AP01 Appointment of Mr Amir Orad as a director
27 May 2010 TM01 Termination of appointment of David Sosna as a director
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 14/02/2010
01 Mar 2010 CC04 Statement of company's objects
04 Feb 2010 MISC Auditors resignation
01 Feb 2010 AD01 Registered office address changed from 37 Broadhurst Gardens London NW6 3QT on 1 February 2010
01 Feb 2010 TM01 Termination of appointment of Haim Shani as a director
01 Feb 2010 TM02 Termination of appointment of David Govrin as a secretary
01 Feb 2010 AP01 Appointment of Mr Eran Porat as a director
01 Feb 2010 AP03 Appointment of Mr Stephen Dunne as a secretary
07 Oct 2009 AA Accounts made up to 31 December 2008
22 May 2009 363a Return made up to 21/05/09; full list of members
12 Feb 2009 288a Director appointed ms. Jeanne murphy
11 Feb 2009 288b Appointment terminated director jason schwartz
30 Oct 2008 288c Director's change of particulars / jason schwartz / 29/10/2008