ACTIMIZE UK LIMITED

Company number 05135139

Date	Type	Description	View / Download
07 Aug 2008	288a	Director appointed ms dafna gruber	(1 page)
07 Aug 2008	288a	Director appointed mr. Haim shani	(1 page)
09 Jun 2008	363a	Return made up to 21/05/08; full list of members	(3 pages)
05 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
22 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
19 Oct 2007	288a	New director appointed	(1 page)
18 Oct 2007	288c	Director's particulars changed	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
23 May 2007	363a	Return made up to 21/05/07; full list of members	(2 pages)
16 Feb 2007	AUD	Auditor's resignation	(1 page)
21 Dec 2006	363a	Return made up to 21/05/06; full list of members	(2 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
01 Sep 2006	287	Registered office changed on 01/09/06 from: 12 york gate london NW1 4QS	(1 page)
02 Mar 2006	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
04 Aug 2005	363a	Return made up to 21/05/05; full list of members	(2 pages)
21 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
21 May 2004	NEWINC	Incorporation	(16 pages)

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