ACTIVE MEDIA SERVICES (UK) LIMITED

Company number 02930258

Date	Type	Description	View / Download
07 Jul 2000	363s	Return made up to 18/05/00; full list of members	(6 pages)
09 Dec 1999	CERTNM	Company name changed active international (uk) limite d\certificate issued on 10/12/99	(2 pages)
09 Dec 1999	287	Registered office changed on 09/12/99 from: 125 high holborn london WC1V 6QY	(1 page)
09 Dec 1999	363b	Return made up to 18/05/99; no change of members	(4 pages)
09 Dec 1999	288a	New secretary appointed	(2 pages)
09 Jun 1999	AA	Full accounts made up to 30 June 1998	(6 pages)
14 Mar 1999	363s	Return made up to 18/05/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
26 Feb 1999	288a	New secretary appointed	(1 page)
26 Feb 1999	288b	Secretary resigned	(1 page)
06 May 1998	AA	Full accounts made up to 30 June 1997	(6 pages)
08 Jun 1997	363s	Return made up to 18/05/97; no change of members	(4 pages)
13 May 1997	AA	Full accounts made up to 30 June 1996	(6 pages)
18 Nov 1996	288a	New secretary appointed	(2 pages)
19 Aug 1996	288	Director resigned	(1 page)
19 Aug 1996	288	Secretary resigned	(1 page)
03 Jun 1996	AA	Full accounts made up to 30 June 1995	(6 pages)
10 Aug 1995	363s	Return made up to 18/05/95; full list of members	(6 pages)
21 Jul 1995	288	New director appointed	(2 pages)
15 May 1995	225(1)	Accounting reference date extended from 31/05 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
15 Feb 1995	CERTNM	Company name changed mobile direct LIMITED\certificate issued on 16/02/95	(2 pages)
15 Feb 1995	CERTNM	Company name changed\certificate issued on 15/02/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
08 Jul 1994	288	Director resigned;new director 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
29 Jun 1994	287	Registered office changed on 29/06/94 from: cornwall buildings suite 311 & 313 45 newhall st birmingham west midlands B3 3QR 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
29 Jun 1994	288	New director 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

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