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ACTIVATOR BRANDS LIMITED

Company number 05344658

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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)
26 Jul 2011 CH01 Director's details changed for Mr Robert Frank Mellors on 25 July 2011
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr David Michael Forsey on 7 July 2010
24 May 2010 AA Accounts for a dormant company made up to 30 April 2010
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
09 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
30 Jan 2009 363a Return made up to 30/01/09; full list of members
29 Aug 2008 288b Appointment terminated secretary robert mellors
28 Aug 2008 288a Secretary appointed rebecca louise tylee-birdsall
13 Aug 2008 363a Return made up to 01/06/08; full list of members
13 Aug 2008 288c Director and secretary's change of particulars / robert mellors / 13/08/2008
03 Jun 2008 353 Location of register of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF
02 Nov 2007 363a Return made up to 01/06/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
17 Jul 2007 288c Secretary's particulars changed;director's particulars changed
16 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
18 Jan 2007 288c Director's particulars changed
22 Sep 2006 288c Director's particulars changed
02 Jun 2006 363a Return made up to 01/06/06; full list of members
24 Feb 2006 363s Return made up to 27/01/06; full list of members
15 Apr 2005 AUD Auditor's resignation
21 Mar 2005 288b Director resigned
21 Mar 2005 288b Secretary resigned