ACTIVE BUSINESS SERVICES LIMITED

Company number 03151334

Date	Type	Description	View / Download
19 May 2016	AP01	Appointment of Mr Simon Richard Ratcliffe as a director on 22 March 2016	(2 pages)
17 May 2016	CH03	Secretary's details changed for Mr Alan Chan on 17 May 2016	(1 page)
17 May 2016	TM02	Termination of appointment of Robert John Littlewood as a secretary on 17 May 2016	(1 page)
17 May 2016	AP03	Appointment of Mr Alan Chan as a secretary on 17 May 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10,479,656	(4 pages)
21 Mar 2016	AP03	Appointment of Mr Robert John Littlewood as a secretary on 21 October 2015	(2 pages)
21 Mar 2016	TM02	Termination of appointment of Theresa Erica Spencer as a secretary on 20 October 2015	(1 page)
21 Jan 2016	MR04	Satisfaction of charge 031513340015 in full	(4 pages)
21 Jan 2016	MR04	Satisfaction of charge 031513340016 in full	(4 pages)
21 Jan 2016	MR04	Satisfaction of charge 031513340017 in full	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Oct 2015	MR01	Registration of charge 031513340019, created on 29 September 2015	(39 pages)
02 Oct 2015	MR01	Registration of charge 031513340018, created on 29 September 2015	(38 pages)
25 Sep 2015	TM01	Termination of appointment of Theresa Erica Spencer as a director on 25 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Anthony John Strong as a director on 30 July 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Derwyn Howard Jones as a director on 27 May 2015	(1 page)
21 May 2015	AP01	Appointment of Mr James Lee Johnson as a director on 19 May 2015	(2 pages)
22 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 10,479,656	(4 pages)
12 Feb 2015	TM01	Termination of appointment of Jeffrey Smith as a director on 5 February 2015	(1 page)
16 Sep 2014	TM01	Termination of appointment of Vincent Smallhorne as a director on 12 September 2014	(1 page)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
06 Aug 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
06 Aug 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
05 Aug 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
01 Aug 2014	MR01	Registration of charge 031513340017, created on 15 July 2014	(31 pages)