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ACTVALE LIMITED

Company number 07659906

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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)
13 Oct 2014	AA	Accounts for a small company made up to 24 March 2014	View PDF Accounts for a small company made up to 24 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 18	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 18 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	AA	Full accounts made up to 24 March 2013	View PDF Full accounts made up to 24 March 2013 - link opens in a new window - 16 pages (16 pages)
19 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AA	Full accounts made up to 24 March 2012	View PDF Full accounts made up to 24 March 2012 - link opens in a new window - 11 pages (11 pages)
27 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AD01	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA United Kingdom on 13 June 2012	View PDF Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA United Kingdom on 13 June 2012 - link opens in a new window - 1 page (1 page)
13 Oct 2011	AA01	Current accounting period shortened from 30 June 2012 to 24 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 24 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 18	View PDF Statement of capital following an allotment of shares on 6 July 2011 GBP 18 - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	AD01	Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 7 July 2011	View PDF Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 7 July 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2011	TM01	Termination of appointment of Michael Holder as a director	View PDF Termination of appointment of Michael Holder as a director - link opens in a new window - 1 page (1 page)
07 Jul 2011	AP01	Appointment of Martin Lewis Alfred Rose as a director	View PDF Appointment of Martin Lewis Alfred Rose as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AP01	Appointment of Andrew Carlile Barrs as a director	View PDF Appointment of Andrew Carlile Barrs as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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