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UK ACTIV LIMITED

Company number 06794750

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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)
10 Sep 2012	CERTNM	Company name changed activ group LIMITED\certificate issued on 10/09/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution	View PDF Company name changed activ group LIMITED\certificate issued on 10/09/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	AD01	Registered office address changed from , 9 Commerce Road, Lynchwood, Peterborough, PE2 6LR on 8 April 2011	View PDF Registered office address changed from , 9 Commerce Road, Lynchwood, Peterborough, PE2 6LR on 8 April 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	CERTNM	Company name changed inntact group LIMITED\certificate issued on 17/02/10 CONNOT ‐	View PDF Company name changed inntact group LIMITED\certificate issued on 17/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-10 - link opens in a new window - 1 page (1 page)
24 Aug 2009	88(2)	Ad 19/01/09\gbp si 475@1=475\gbp ic 100/575\	View PDF Ad 19/01/09\gbp si 475@1=475\gbp ic 100/575\ - link opens in a new window - 2 pages (2 pages)
20 May 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/01/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
19 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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