ACTIVE ISP LIMITED

Company number 03838850

Date	Type	Description	View / Download
21 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jan 2005	123	£ nc 100/3200100 22/12/04	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
24 Sep 2004	363s	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Nov 2003	287	Registered office changed on 14/11/03 from: 37 stanmore hill stanmore middlesex HA7 3DS	(1 page)
14 Nov 2003	AA		(8 pages)
20 Sep 2003	363s	Return made up to 10/09/03; full list of members	(7 pages)
03 Jun 2003	AA		(8 pages)
15 Apr 2003	363s	Return made up to 10/09/02; full list of members	(7 pages)
08 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 2003	288a	New director appointed	(2 pages)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288b	Secretary resigned	(1 page)
08 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2002	CERTNM	Company name changed nicolajanearomatherapy.com limit ed\certificate issued on 06/12/02	(2 pages)
06 Dec 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	288b	Secretary resigned	(1 page)
11 Sep 2002	CERTNM	Company name changed active isp LIMITED\certificate issued on 11/09/02	(2 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288b	Director resigned	(1 page)
30 Apr 2002	288b	Director resigned	(1 page)