ACTIVE INTERNATIONAL LIMITED

Company number 02461547

Date	Type	Description	View / Download
11 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	288b	Director resigned	(1 page)
09 Jun 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
14 Mar 1999	363s	Return made up to 11/01/99; no change of members	(4 pages)
26 Feb 1999	288b	Secretary resigned	(1 page)
26 Feb 1999	288a	New secretary appointed	(2 pages)
06 May 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
12 Jan 1998	363s	Return made up to 11/01/98; no change of members	(4 pages)
13 May 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
12 Mar 1997	363s	Return made up to 11/01/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/03/97	(6 pages)
18 Nov 1996	288a	New secretary appointed	(2 pages)
19 Aug 1996	288	Director resigned	(2 pages)
19 Aug 1996	288	Secretary resigned	(1 page)
19 Aug 1996	288	New director appointed	(1 page)
13 Aug 1996	288	Director resigned	(1 page)
29 May 1996	AA	Full accounts made up to 30 June 1995	(13 pages)
29 May 1996	AA	Full accounts made up to 30 June 1994	(12 pages)
21 Jul 1995	AA	Accounts for a small company made up to 31 December 1993	(8 pages)
21 Jul 1995	363s	Return made up to 11/01/95; no change of members	(6 pages)
30 Jun 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
15 Jul 1994	225(1)	Accounting reference date shortened from 31/12 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1994	363x	Return made up to 11/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1994	AA	Accounts for a small company made up to 31 December 1992	(8 pages)