ACTIB LIMITED
Company number 06386581 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DUNN | View document |
| 14 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNN | View document |
| 14 Oct 2014 | SECRETARY APPOINTED MRS SARA HELEN CASSON | View document |
| 14 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 17 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 22 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 11 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 15 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 19 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 23 Sep 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 11 Mar 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED JONATHAN WHITELEY | View document |
| 26 Jan 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 22 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 22 Jan 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 53 GREEN ARBOUR ROAD THURCROFT ROTHERHAM SOUTH YORKSHIRE S66 9DD | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORLEY / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRANSWICK DUNN / 01/10/2009 | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Nov 2007 | SHARE PURCHASE AGREEMEN 01/11/07 | View document |
| 6 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 | View document |
| 1 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |