ACTIVE INFORMATION SYSTEMS LIMITED
Company number 03507348
- Company Overview for ACTIVE INFORMATION SYSTEMS LIMITED (03507348)
- Filing history for ACTIVE INFORMATION SYSTEMS LIMITED (03507348)
- People for ACTIVE INFORMATION SYSTEMS LIMITED (03507348)
- Charges for ACTIVE INFORMATION SYSTEMS LIMITED (03507348)
- Insolvency for ACTIVE INFORMATION SYSTEMS LIMITED (03507348)
- Registers for ACTIVE INFORMATION SYSTEMS LIMITED (03507348)
- More for ACTIVE INFORMATION SYSTEMS LIMITED (03507348)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Mar 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
| 30 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 12 Apr 2012 | TM01 | Termination of appointment of Alison Richards as a director | |
| 12 Apr 2012 | TM02 | Termination of appointment of Alison Richards as a secretary | |
| 13 Feb 2012 | AA01 | Previous accounting period extended from 31 August 2011 to 30 November 2011 | |
| 13 Feb 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
| 07 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 29 November 2011
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| 24 Jan 2012 | RESOLUTIONS |
Resolutions
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| 10 Mar 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
| 09 Mar 2011 | AD04 | Register(s) moved to registered office address | |
| 08 Mar 2011 | AD03 | Register(s) moved to registered inspection location | |
| 08 Mar 2011 | AD02 | Register inspection address has been changed | |
| 01 Dec 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 23 Jun 2010 | SH02 |
Statement of capital on 31 May 2010
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| 01 Jun 2010 | CH01 | Director's details changed for Alison Richards on 30 April 2010 | |
| 01 Jun 2010 | CH03 | Secretary's details changed for Alison Richards on 30 April 2010 | |
| 26 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 16 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 3 March 2010
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| 05 Mar 2010 | AP01 | Appointment of Mr Kevin Peter Young as a director | |
| 15 Feb 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
| 15 Feb 2010 | CH01 | Director's details changed for Alison Richards on 2 October 2009 | |
| 29 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 31 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 27 Feb 2009 | 363a | Return made up to 10/02/09; full list of members | |
| 21 Aug 2008 | 122 | Gbp sr 30000@1 |