ACTIVISYS LIMITED

Company number 05257511

Date	Type	Description	View / Download
08 Aug 2006	363a	Return made up to 04/08/06; full list of members	(3 pages)
08 Aug 2006	288c	Director's particulars changed	(1 page)
08 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Jul 2006	288c	Director's particulars changed	(1 page)
26 Jul 2006	CERTNM	Company name changed brite spark solutions LIMITED\certificate issued on 26/07/06	(2 pages)
19 Jul 2006	288a	New secretary appointed	(1 page)
19 Jul 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	288a	New director appointed	(1 page)
19 Jul 2006	288a	New director appointed	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 5 jupiter house, calleva park reading berks RG7 8NN	(1 page)
30 Nov 2005	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
21 Nov 2005	363a	Return made up to 12/10/05; full list of members	(2 pages)
21 Nov 2005	288a	New director appointed	(1 page)
21 Nov 2005	288a	New secretary appointed	(1 page)
20 Nov 2005	288b	Secretary resigned	(1 page)
20 Nov 2005	288b	Director resigned	(1 page)
12 Oct 2004	NEWINC	Incorporation	(13 pages)