ACTAVO HOLDINGS (UK) LIMITED

Company number 06468204

Date	Type	Description	View / Download
29 Jul 2009	287	Registered office changed on 29/07/2009 from mazars LLP sovereign court witan gate central milton keynes buckinghamshire MK9 2HP	(1 page)
13 Jul 2009	288b	Appointment terminate, director and secretary colm nolan logged form	(1 page)
13 Jul 2009	288a	Director and secretary appointed niall devereux	(2 pages)
28 May 2009	288a	Director appointed patrick jordan	(2 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from diamond house diamond business park thornes moor road wakefield west yorkshire WF2 8PT	(1 page)
08 Apr 2009	363a	Return made up to 31/01/09; full list of members	(8 pages)
02 Feb 2009	363a	Return made up to 09/01/09; full list of members	(7 pages)
13 Jan 2009	288a	Secretary appointed colm robert nolan	(1 page)
12 Jan 2009	288b	Appointment terminated secretary martin cole	(1 page)
09 May 2008	288a	Director appointed john howard neal	(2 pages)
09 May 2008	287	Registered office changed on 09/05/2008 from 10 norwich street london EC4A 1BD	(1 page)
09 May 2008	288a	Director appointed christopehr neate	(2 pages)
28 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
21 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Feb 2008	288a	New director appointed	(3 pages)
21 Feb 2008	288a	New director appointed	(3 pages)
21 Feb 2008	225	Accounting reference date extended from 31/01/09 to 30/04/09	(1 page)
20 Feb 2008	CERTNM	Company name changed siteserv holdings uk LIMITED\certificate issued on 20/02/08	(3 pages)
09 Jan 2008	NEWINC	Incorporation	(18 pages)