ACTIVEMASTER LIMITED

Company number 03136146

Date	Type	Description	View / Download
04 Jan 2001	363(288)	Director's particulars changed 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 May 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
17 Jan 2000	363s	Return made up to 08/12/99; full list of members	(6 pages)
14 May 1999	287	Registered office changed on 14/05/99 from: 26 wolseley road london N8 8RP	(1 page)
29 Apr 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
05 Mar 1999	363s	Return made up to 08/12/98; no change of members	(4 pages)
07 Jul 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
24 Jun 1998	287	Registered office changed on 24/06/98 from: 62 monmouth road edmonton london N9 0LR	(1 page)
03 Mar 1998	363s	Return made up to 08/12/97; no change of members	(4 pages)
10 Apr 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
14 Mar 1997	363s	Return made up to 08/12/96; full list of members	(6 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
24 Jan 1996	288	Director resigned	(1 page)
24 Jan 1996	288	Secretary resigned	(1 page)
24 Jan 1996	288	New secretary appointed	(2 pages)
24 Jan 1996	288	New director appointed	(2 pages)
24 Jan 1996	287	Registered office changed on 24/01/96 from: international house 31 church road hendon london NW4 4EB	(1 page)
08 Dec 1995	NEWINC	Incorporation	(12 pages)