ACTIMED LIMITED

Company number 05717254

Date	Type	Description	View / Download
06 May 2010	CH03	Secretary's details changed for Glenn John Wrighton on 21 February 2010	(1 page)
24 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
26 May 2009	288a	Secretary appointed glenn john wrighton logged form	(1 page)
16 May 2009	288b	Appointment terminate, director ian david worthington logged form	(1 page)
16 May 2009	288b	Appointment terminate, secretary william anthony rising logged form	(1 page)
16 May 2009	288a	Secretary appointed glenn john wrighton	(1 page)
16 May 2009	287	Registered office changed on 16/05/2009 from glenn wrighton & co 28 devonshire street keighley west yorkshire BD21 2AU	(1 page)
12 May 2009	288b	Appointment terminated director ian worthington	(1 page)
12 May 2009	288b	Appointment terminated secretary william rising	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from 4 wingate hangingstone road ilkley west yorkshire LS29 8RS	(1 page)
18 Mar 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
27 Feb 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
27 Feb 2009	288c	Director's change of particulars / ian worthington / 01/02/2009	(1 page)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
29 Feb 2008	363a	Return made up to 21/02/08; full list of members	(4 pages)
12 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
12 Mar 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
02 Mar 2007	363a	Return made up to 21/02/07; full list of members	(2 pages)
02 Mar 2007	288b	Director resigned	(1 page)
29 Nov 2006	88(2)R	Ad 21/11/06--------- £ si 4@1=4 £ ic 1/5	(2 pages)
08 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288a	New secretary appointed	(2 pages)
08 Aug 2006	288b	Secretary resigned	(1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: 28 devonshire street keighley west yorkshire BD21 2AU	(1 page)

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