ACTIVE INFORMATION SYSTEMS LIMITED

Company number 03507348

Date	Type	Description	View / Download
01 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
19 Feb 2008	363a	Return made up to 10/02/08; full list of members	(3 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
14 Mar 2007	363a	Return made up to 10/02/07; full list of members	(3 pages)
01 Aug 2006	288c	Director's particulars changed	(1 page)
07 Jun 2006	288a	New director appointed	(1 page)
20 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2006	288a	New director appointed	(2 pages)
09 Mar 2006	363a	Return made up to 10/02/06; full list of members	(3 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
14 Oct 2005	88(2)R	Ad 29/06/05--------- £ si 60900@1=60900 £ ic 150/61050	(2 pages)
06 Sep 2005	288b	Director resigned	(1 page)
19 Aug 2005	123	Nc inc already adjusted 29/06/05	(1 page)
19 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
29 Jul 2005	288a	New secretary appointed	(1 page)
22 Jul 2005	225	Accounting reference date extended from 31/05/05 to 31/08/05	(1 page)
22 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2005	288b	Director resigned	(1 page)
03 Jun 2005	287	Registered office changed on 03/06/05 from: 3 the grainstore brooks green road coolham west sussex RH13 8GR	(1 page)
27 Apr 2005	363s	Return made up to 10/02/05; full list of members	(3 pages)
31 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
21 Mar 2005	288a	New director appointed	(2 pages)

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