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ACTIVE INTERNATIONAL LIMITED

Company number 02461547

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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)
24 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
15 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
15 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 CH01 Director's details changed for Alan Elkin on 11 January 2010
15 Jan 2010 CH01 Director's details changed for Arthur Wagner on 11 January 2010
14 Jan 2010 CH03 Secretary's details changed for Alan John Cummings on 11 January 2010
14 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 AA Full accounts made up to 30 June 2009
20 Jan 2009 363a Return made up to 11/01/09; full list of members
23 Dec 2008 AA Full accounts made up to 30 June 2008
14 Apr 2008 AA Full accounts made up to 30 June 2007
29 Jan 2008 363a Return made up to 11/01/08; full list of members
15 Dec 2007 395 Particulars of mortgage/charge
29 Aug 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Mar 2007 AA Full accounts made up to 30 June 2006
09 Mar 2007 AA Full accounts made up to 30 June 2005
14 Feb 2007 363a Return made up to 11/01/07; full list of members
05 Apr 2006 395 Particulars of mortgage/charge
10 Mar 2006 363a Return made up to 11/01/06; full list of members
10 Feb 2006 244 Delivery ext'd 3 mth 30/06/05
18 Jan 2006 288c Director's particulars changed
29 Apr 2005 AA Full accounts made up to 30 June 2004
24 Mar 2005 395 Particulars of mortgage/charge