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ACUMENTIVE LIMITED

Company number 05539441

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	CH01	Director's details changed for Martin Kruse on 1 October 2010	View PDF Director's details changed for Martin Kruse on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
16 Sep 2010	TM01	Termination of appointment of Simon Hassell as a director	View PDF Termination of appointment of Simon Hassell as a director - link opens in a new window - 2 pages (2 pages)
07 May 2010	AP01	Appointment of Simon Julian Hassell as a director	View PDF Appointment of Simon Julian Hassell as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	AP01	Appointment of Alexandra Borisovna Vishevskaya as a director	View PDF Appointment of Alexandra Borisovna Vishevskaya as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	CH01	Director's details changed for Martin Kruse on 1 October 2009	View PDF Director's details changed for Martin Kruse on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CERTNM	Company name changed radiantwave LIMITED\certificate issued on 26/11/09 RES15 ‐ Change company name resolution on 2009-11-23	View PDF Company name changed radiantwave LIMITED\certificate issued on 26/11/09 RES15 ‐ Change company name resolution on 2009-11-23 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	288b	Appointment terminated director james dachelet	View PDF Appointment terminated director james dachelet - link opens in a new window - 1 page (1 page)
18 Aug 2009	288b	Appointment terminated director martin hiscox	View PDF Appointment terminated director martin hiscox - link opens in a new window - 1 page (1 page)
07 Aug 2009	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	View PDF Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 - link opens in a new window - 1 page (1 page)
03 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX	View PDF Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX - link opens in a new window - 1 page (1 page)
28 Oct 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Oct 2007	363a	Return made up to 17/08/07; full list of members	View PDF Return made up to 17/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
02 Oct 2006	363a	Return made up to 17/08/06; full list of members	View PDF Return made up to 17/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Sep 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)

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ACUMENTIVE LIMITED

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