ACTIVTRADES PLC

Company number 05367727

Date	Type	Description	View / Download
14 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Apr 2007	363a	Return made up to 17/02/07; full list of members	(3 pages)
05 Apr 2007	288c	Director's particulars changed	(1 page)
30 Oct 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
07 Aug 2006	287	Registered office changed on 07/08/06 from: 16-18 monument street london EC3R 8AJ	(1 page)
20 Jul 2006	88(2)R	Ad 28/06/06--------- £ si 37500@1=37500 £ ic 87400/124900	(2 pages)
20 Jul 2006	88(2)R	Ad 28/06/06--------- £ si 37500@1=37500 £ ic 49900/87400	(2 pages)
20 Jul 2006	123	Nc inc already adjusted 28/06/06	(1 page)
20 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
11 Jul 2006	225	Accounting reference date shortened from 28/02/06 to 31/08/05	(1 page)
13 Jun 2006	288a	New director appointed	(2 pages)
22 May 2006	363a	Return made up to 17/02/06; full list of members	(2 pages)
20 Feb 2006	287	Registered office changed on 20/02/06 from: prospect house, 2 athenaeum road whetstone london N20 9YU	(1 page)
13 Oct 2005	88(2)R	Ad 29/09/05--------- £ si 24950@1=24950 £ ic 25050/50000	(2 pages)
13 Oct 2005	88(2)R	Ad 29/09/05--------- £ si 24950@1=24950 £ ic 100/25050	(2 pages)
10 Mar 2005	288b	Secretary resigned	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
17 Feb 2005	NEWINC	Incorporation	(20 pages)