ACTIMED LIMITED

Company number 05717254

Date	Type	Description	View / Download
19 Oct 2015	CH01	Director's details changed for Philip Charles Naylor on 31 August 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Ms Jean Naylor on 31 August 2015	(2 pages)
02 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages)
25 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 5	(4 pages)
12 Feb 2015	CH01	Director's details changed for Philip Charles Naylor on 2 February 2015	(2 pages)
12 Feb 2015	CH01	Director's details changed for Ms Jean Naylor on 2 February 2015	(2 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
23 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-23 GBP 5	(4 pages)
23 Feb 2014	CH01	Director's details changed for Philip Charles Naylor on 23 February 2014	(2 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
22 Jul 2013	AD01	Registered office address changed from 1911 Bantams Business Centre Valley Parade Bradford West Yorkshire BD8 7DY England on 22 July 2013	(1 page)
22 Jul 2013	CH01	Director's details changed for Ms Jean Naylor on 21 July 2013	(2 pages)
21 Mar 2013	AD01	Registered office address changed from C/O Company Secretary 9 Meadow Garth Tadcaster West Yorkshire LS24 8LY England on 21 March 2013	(1 page)
26 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
26 Feb 2013	TM02	Termination of appointment of Craven Professional Company Secretaries Limited as a secretary	(1 page)
05 Dec 2012	AP01	Appointment of Ms Jean Naylor as a director	(2 pages)
27 Nov 2012	AP04	Appointment of Craven Professional Company Secretaries Limited as a secretary	(2 pages)
27 Nov 2012	TM02	Termination of appointment of Glenn Wrighton as a secretary	(1 page)
07 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
01 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(3 pages)
05 Jun 2011	AD01	Registered office address changed from Glenn Wrighton & Co 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 5 June 2011	(1 page)
16 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
07 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(3 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
06 May 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)