COACTIVA LTD

Company number 07077421

Date	Type	Description	View / Download
08 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 101.75	(5 pages)
08 Jul 2014	AD04	Register(s) moved to registered office address	(1 page)
16 Apr 2014	MR01	Registration of charge 070774210001	(57 pages)
24 Feb 2014	AP01	Appointment of Mrs Elizabeth Anne Richards as a director	(3 pages)
18 Feb 2014	AP03	Appointment of Elizabeth Anne Richards as a secretary	(3 pages)
13 Feb 2014	AP01	Appointment of Mr John Francis Mcandrew as a director	(3 pages)
11 Feb 2014	AD01	Registered office address changed from , Boundary House 7-17 Jewry Street, London, EC3N 2EX, England on 11 February 2014	(2 pages)
06 Feb 2014	ANNOTATION	Rectified The AP03 was removed from the public register on 16/04/2014 as it information is factually inaccurate or is derived from something factually inaccurate and was done without the authority of the company
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 101.7500	(4 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
29 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	(3 pages)
10 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(16 pages)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)
10 Jun 2013	AD01	Registered office address changed from , 68 Lombard Street, London, EC3V 9LJ on 10 June 2013	(1 page)
29 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
29 Jan 2013	CH01	Director's details changed for Mr Raymond Albert George Fielding on 1 January 2013	(3 pages)
29 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jan 2013	AD02	Register inspection address has been changed	(1 page)
14 Jan 2013	AAMD	Amended accounts made up to 31 December 2011	(3 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(3 pages)
03 Oct 2011	SH02	Sub-division of shares on 22 September 2011	(5 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 90	(4 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/09/2011	(1 page)
01 Sep 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)