LONDON ACTIVE MANAGEMENT LIMITED

Company number 04140339

Date	Type	Description	View / Download
30 Jan 2006	363a	Return made up to 12/01/06; full list of members	(4 pages)
07 Dec 2005	AA	Total exemption full accounts made up to 31 January 2005	(9 pages)
15 Jul 2005	363a	Return made up to 12/01/05; full list of members	(4 pages)
29 Nov 2004	AA	Total exemption full accounts made up to 31 January 2004	(8 pages)
12 Feb 2004	363a	Return made up to 12/01/04; full list of members	(8 pages)
27 Nov 2003	AA	Total exemption full accounts made up to 31 January 2003	(9 pages)
17 Apr 2003	363a	Return made up to 12/01/03; full list of members	(8 pages)
15 Nov 2002	AA	Accounts for a dormant company made up to 31 January 2002	(6 pages)
24 Jan 2002	363a	Return made up to 12/01/02; full list of members	(9 pages)
29 Nov 2001	CERTNM	Company name changed globalswift LIMITED\certificate issued on 29/11/01	(2 pages)
16 Jun 2001	88(2)R	Ad 15/05/01--------- £ si 1@1=1 £ ic 149/150	(2 pages)
16 Jun 2001	88(2)R	Ad 15/05/01--------- £ si 49@1=49 £ ic 100/149	(2 pages)
16 Jun 2001	288a	New director appointed	(3 pages)
05 Apr 2001	88(2)R	Ad 12/01/01--------- £ si 98@1=98 £ ic 2/100	(3 pages)
05 Apr 2001	88(2)R	Ad 12/01/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Mar 2001	122	S-div 12/01/01	(1 page)
26 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Mar 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
09 Mar 2001	288b	Secretary resigned	(1 page)
09 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	287	Registered office changed on 09/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
09 Mar 2001	288a	New director appointed	(4 pages)
09 Mar 2001	288a	New secretary appointed;new director appointed	(3 pages)
12 Jan 2001	NEWINC	Incorporation	(11 pages)

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