ACTIVE MANAGEMENT LIMITED

Company number 03429954

Date	Type	Description	View / Download
28 Feb 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
28 Feb 2013	TM02	Termination of appointment of Eunice Payne as a secretary	(1 page)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
07 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(6 pages)
14 Aug 2012	AP03	Appointment of Eunice Ivy Payne as a secretary	(2 pages)
13 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
31 Jul 2012	AP01	Appointment of Nicholas James William Borrett as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Valerie Teller as a director	(1 page)
07 Oct 2011	CH01	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
05 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(6 pages)
07 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(6 pages)
25 Aug 2010	AP01	Appointment of David Frank Plester as a director	(2 pages)
24 Aug 2010	TM01	Termination of appointment of Michael Fellowes as a director	(1 page)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
07 Jul 2010	TM01	Termination of appointment of Stanley Billiald as a director	(1 page)
07 Jul 2010	AP01	Appointment of Ms Valerie Francine Anne Teller as a director	(2 pages)
07 Dec 2009	CH01	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
02 Nov 2009	TM01	Termination of appointment of Graham Leeming as a director	(1 page)
02 Nov 2009	AP01	Appointment of Mr Michael Fellowes as a director	(2 pages)
14 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)

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