ACTIVE CORPORATION LIMITED

Company number 04215123

Date	Type	Description	View / Download
18 Feb 2007	288a	New secretary appointed	(1 page)
18 Feb 2007	288a	New director appointed	(3 pages)
18 Feb 2007	288a	New director appointed	(2 pages)
05 Jan 2007	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
05 May 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
13 Feb 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
21 Jun 2005	363a	Return made up to 30/04/05; full list of members	(4 pages)
28 Jan 2005	287	Registered office changed on 28/01/05 from: 20 bridge street leighton buzzard bedfordshire LU7 1AL	(1 page)
18 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jan 2005	288b	Director resigned	(1 page)
18 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2005	288a	New director appointed	(2 pages)
18 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2005	AUD	Auditor's resignation	(1 page)
06 Sep 2004	AA	Full accounts made up to 30 June 2004	(16 pages)
14 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 2004	AUD	Auditor's resignation	(1 page)
08 May 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
23 Feb 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
18 Jul 2003	288b	Director resigned	(1 page)
17 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)