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ACTIB LIMITED

Company number 06386581

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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)
26 Jan 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
22 Jan 2010 MEM/ARTS Memorandum and Articles of Association
22 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 53 Green Arbour Road Thurcroft Rotherham South Yorkshire S66 9DD on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Stephen Cranswick Dunn on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Andrew Morley on 1 October 2009
01 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Oct 2008 363a Return made up to 01/10/08; full list of members
06 Nov 2007 88(2)R Ad 01/11/07--------- £ si 99999@1=99999 £ ic 109001/209000
06 Nov 2007 88(2)R Ad 01/11/07--------- £ si 109000@1=109000 £ ic 1/109001
06 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 01/11/07
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
01 Oct 2007 NEWINC Incorporation