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MYACTIV LIMITED

Company number 05954592

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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)
19 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Peter James Farrar on 19 October 2009
19 Oct 2009 CH01 Director's details changed for David George Morgan on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Dennis Michael Dowd on 19 October 2009
17 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Oct 2008 363a Return made up to 03/10/08; full list of members
19 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Oct 2007 363s Return made up to 03/10/07; full list of members
11 Oct 2007 88(2)R Ad 01/10/07--------- £ si 98@1=98 £ ic 2/100
11 Oct 2007 288c Secretary's particulars changed;director's particulars changed
06 Jul 2007 288a New director appointed
12 Oct 2006 225 Accounting reference date extended from 31/10/07 to 31/03/08
03 Oct 2006 NEWINC Incorporation