ACTIVEVIAM LTD

Company number 05411976

Date	Type	Description	View / Download
15 Apr 2010	AD02	Register inspection address has been changed	(1 page)
14 Apr 2010	CH01	Director's details changed for Georges Bory on 4 April 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Xavier Henry Marie Bellouard on 4 April 2010	(2 pages)
26 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
09 Apr 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
26 Nov 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
26 Nov 2008	190	Location of debenture register	(1 page)
26 Nov 2008	353	Location of register of members	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 88 kingsway holborn london WC2B 6AA	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from, 14 abinger road, london, W4 1EL	(1 page)
03 Sep 2008	353	Location of register of members	(1 page)
03 Sep 2008	190	Location of debenture register	(1 page)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
19 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
03 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
26 Apr 2007	363a	Return made up to 04/04/07; full list of members	(2 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
02 Jun 2006	288a	New director appointed	(2 pages)
26 Apr 2006	353	Location of register of members	(1 page)
25 Apr 2006	363s	Return made up to 04/04/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 Apr 2006	288a	New secretary appointed	(2 pages)
06 Mar 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	288a	New director appointed	(3 pages)
18 May 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)

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