ACTIVE ISP LIMITED

Company number 03838850

Date	Type	Description	View / Download
11 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
12 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from c/o mamutsoftware LTD 90 long acre covent garden london WC2E 9RZ	(1 page)
12 Jan 2009	363a	Return made up to 10/09/08; full list of members	(5 pages)
09 Jan 2009	288b	Appointment terminated secretary patrick mccarthy	(1 page)
11 Dec 2008	288b	Appointment terminated director alan moody	(1 page)
11 Dec 2008	288a	Director appointed ivar-jan jensen	(1 page)
11 Dec 2008	288a	Secretary appointed leif persson	(1 page)
23 Jun 2008	363s	Return made up to 10/09/07; no change of members	(6 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 5 elysium gate 126-128 new kings road london SW6 4LZ	(1 page)
03 Jan 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
29 May 2007	363s	Return made up to 10/09/06; full list of members	(6 pages)
17 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
26 Jan 2007	288b	Secretary resigned	(1 page)
26 Jan 2007	288a	New director appointed	(2 pages)
26 Jan 2007	288b	Director resigned	(1 page)
26 Jan 2007	288a	New secretary appointed	(2 pages)
28 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2005	AA		(7 pages)
12 Oct 2005	363s	Return made up to 10/09/05; full list of members	(7 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
21 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 3200000@1=3200000 £ ic 100/3200100	(2 pages)