ACTIVE BUSINESS SERVICES LIMITED

Company number 03151334

Date	Type	Description	View / Download
19 Jul 2014	MR01	Registration of charge 031513340015, created on 15 July 2014	(38 pages)
19 Jul 2014	MR01	Registration of charge 031513340016, created on 15 July 2014	(36 pages)
04 Jul 2014	AP01	Appointment of Mrs Theresa Erica Spencer as a director	(2 pages)
19 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 10,479,656	(6 pages)
10 Jan 2014	AP03	Appointment of Mrs Theresa Erica Spencer as a secretary	(2 pages)
10 Jan 2014	MR04	Satisfaction of charge 14 in full	(1 page)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(16 pages)
06 Sep 2013	TM02	Termination of appointment of Matthew Farrow as a secretary	(1 page)
04 Jul 2013	AP03	Appointment of Mr Matthew James Farrow as a secretary	(1 page)
29 Apr 2013	AP01	Appointment of Mr Derwyn Howard Jones as a director	(2 pages)
27 Mar 2013	TM02	Termination of appointment of Alison Hoskin as a secretary	(1 page)
01 Mar 2013	SH20	Statement by directors	(1 page)
01 Mar 2013	SH19	Statement of capital on 1 March 2013 GBP 1	(5 pages)
01 Mar 2013	CAP-SS	Solvency statement dated 28/02/13	(1 page)
01 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
04 Feb 2013	AD01	Registered office address changed from Documetric Lowton Way Hellaby Rotherham South Yorkshire S66 8RY on 4 February 2013	(1 page)
04 Feb 2013	TM01	Termination of appointment of Bernard Conlon as a director	(1 page)
19 Oct 2012	AP01	Appointment of Mr Jeffrey Smith as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Vincent Smallhorne as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Bernard Aiden Conlon as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Roderick Edwards as a director	(1 page)
28 Sep 2012	AA	Accounts made up to 31 December 2011	(16 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)