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ACTIVITY INFORMATION MANAGEMENT LIMITED

Company number 05255279

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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)
28 Oct 2009 CH01 Director's details changed for David John Freeman on 1 October 2009
12 Oct 2009 AA Full accounts made up to 31 March 2009
29 May 2009 288a Director appointed timothy james orchard
27 Oct 2008 363a Return made up to 11/10/08; full list of members
08 Aug 2008 AA Full accounts made up to 31 March 2008
02 Nov 2007 363a Return made up to 11/10/07; full list of members
13 Sep 2007 395 Particulars of mortgage/charge
17 Aug 2007 AA Full accounts made up to 31 March 2007
14 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of bonus shares 01/08/07
14 Aug 2007 88(3) Particulars of contract relating to shares
14 Aug 2007 88(2)R Ad 01/08/07--------- £ si 10000@1=10000 £ ic 10000/20000
06 Mar 2007 288a New director appointed
06 Feb 2007 288a New director appointed
20 Oct 2006 363a Return made up to 11/10/06; full list of members
01 Aug 2006 AA Full accounts made up to 31 March 2006
11 Feb 2006 395 Particulars of mortgage/charge
16 Dec 2005 395 Particulars of mortgage/charge
21 Oct 2005 363a Return made up to 11/10/05; full list of members
14 Oct 2005 88(3) Particulars of contract relating to shares
14 Oct 2005 88(2)R Ad 04/10/05--------- £ si 9998@1=9998 £ ic 2/10000
14 Oct 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
26 Apr 2005 88(2)R Ad 01/02/05--------- £ si 1@1=1 £ ic 1/2
28 Feb 2005 288a New director appointed
20 Oct 2004 288a New secretary appointed
20 Oct 2004 288a New director appointed