ACT POSITIVE LTD

Company number 05279268

Date	Type	Description	View / Download
26 Jan 2012	AD01	Registered office address changed from 10 & 11 Black Swan Court 69 Westgate Road Newcastle upon Tyne Tyne & Wear NE1 1SG on 26 January 2012	(1 page)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
15 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(3 pages)
15 Nov 2011	AP03	Appointment of Roger Hancock as a secretary	(1 page)
15 Nov 2011	TM02	Termination of appointment of Stefan Sohle as a secretary	(1 page)
08 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(4 pages)
08 Dec 2010	CH03	Secretary's details changed for Mr. Stefan Heinrich Karl-Heinz Sohle on 12 December 2009	(1 page)
08 Dec 2010	TM01	Termination of appointment of Karen Langdon as a director	(1 page)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
03 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	AP03	Appointment of a secretary	(1 page)
03 Dec 2009	CH03	Secretary's details changed for Mr. Stefan Heinrich Karl-Heinz Sohle on 2 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Katharine Jane Roff on 29 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Ms. Karen Langdon on 29 November 2009	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
03 Dec 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
03 Dec 2008	288a	Director appointed ms. Karen jane langdon	(1 page)
03 Dec 2008	288a	Secretary appointed mr. Stefan heinrich karl-heinz sohle	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 16 black swan court westgate road newcastle upon tyne NE1 1SG	(1 page)
02 Dec 2008	288b	Appointment terminated secretary roger hancock	(1 page)
12 Dec 2007	363s	Return made up to 05/11/07; no change of members	(6 pages)
05 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
12 Dec 2006	363s	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/12/06	(6 pages)
12 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)

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