APTIVAA CONSULTING UK LIMITED

Company number 06234591

Date	Type	Description	View / Download
24 Feb 2010	AP01	Appointment of Sandip Basudeb Mukherjee as a director	(3 pages)
05 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
16 Jun 2009	363a	Return made up to 02/05/09; full list of members	(6 pages)
16 Jun 2009	288b	Appointment terminated director rahul desai	(1 page)
21 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
23 Feb 2009	225	Accounting reference date shortened from 31/05/2008 to 31/03/2008	(1 page)
19 Jan 2009	288b	Appointment terminated director and secretary sushil sharma	(1 page)
16 Jan 2009	363a	Return made up to 02/05/08; full list of members; amend	(6 pages)
16 Jan 2009	288a	Secretary appointed sachin deorukhakar	(2 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from ground floor 100 rochester row london SW1P 1JP	(1 page)
30 Oct 2008	288c	Secretary's change of particulars / magus secretaries LIMITED / 27/10/2008	(2 pages)
17 Jun 2008	363a	Return made up to 02/05/08; full list of members	(7 pages)
04 Feb 2008	288a	New director appointed	(2 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
22 Jun 2007	288b	Secretary resigned	(1 page)
11 Jun 2007	88(2)R	Ad 02/05/07--------- £ si 14925@1=14925 £ ic 5075/20000	(2 pages)
11 Jun 2007	88(2)R	Ad 02/05/07--------- £ si 4975@1=4975 £ ic 100/5075	(2 pages)
11 Jun 2007	123	Nc inc already adjusted 02/05/07	(1 page)
11 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 May 2007	288a	New secretary appointed	(1 page)
29 May 2007	288a	New director appointed	(1 page)
29 May 2007	288a	New director appointed	(1 page)
29 May 2007	288a	New secretary appointed	(1 page)

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