ACTIVINSTINCT HOLDINGS LIMITED

Company number 08582215

Date	Type	Description	View / Download
28 Oct 2014	AA	Full accounts made up to 1 February 2014	(15 pages)
01 Oct 2014	AP03	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,548.143	(14 pages)
01 Jul 2014	AP01	Appointment of Mr Neil James Greenhalgh as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Barry Bown as a director	(1 page)
06 May 2014	CH01	Director's details changed for Mr Barry Colin Bown on 11 February 2014	(2 pages)
21 Feb 2014	CERTNM	Company name changed aghoco 1181 LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-01-31	(2 pages)
21 Feb 2014	CONNOT	Change of name notice	(2 pages)
19 Feb 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
04 Feb 2014	CH01	Director's details changed for Judith Venetia Millet on 25 October 2013	(2 pages)
04 Feb 2014	CH01	Director's details changed for Mr Simon Jeffrey Millet on 25 October 2013	(2 pages)
04 Feb 2014	CH01	Director's details changed for Michael Andrew Thornhill on 25 October 2013	(2 pages)
04 Feb 2014	CH01	Director's details changed for Mr David Robert Williams on 9 October 2013	(2 pages)
23 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jan 2014	AD02	Register inspection address has been changed	(1 page)
23 Jan 2014	AA01	Current accounting period shortened from 30 June 2014 to 31 January 2014	(1 page)
21 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ B ord shares of £1.00 be sub-divided into £1,000 b ord shares of £0.001 each 25/10/2013	(83 pages)
20 Nov 2013	AP01	Appointment of Mr Barry Colin Bown as a director	(3 pages)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 1,548.14	(13 pages)
11 Nov 2013	AP01	Appointment of Michael Andrew Thornhill as a director	(3 pages)
11 Nov 2013	AP01	Appointment of Anthony Millet as a director	(3 pages)
11 Nov 2013	AP01	Appointment of Judith Venetia Millet as a director	(3 pages)
11 Nov 2013	AP01	Appointment of Mr Simon Jeffrey Millet as a director	(3 pages)
07 Nov 2013	SH02	Sub-division of shares on 25 October 2013	(6 pages)