MIS ACTIVE MANAGEMENT SYSTEMS LIMITED
Company number 04251717
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Jul 2010 | AR01 | Annual return made up to 13 July 2010 with full list of shareholders | |
13 Jul 2010 | CH01 | Director's details changed for Anthony Smith on 1 October 2009 | |
01 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
11 Jan 2010 | AP01 | Appointment of Mr Andrew James Bannaghan as a director | |
11 Jan 2010 | AP01 | Appointment of Mrs Jeanette Allerston as a director | |
14 Jul 2009 | 363a | Return made up to 13/07/09; full list of members | |
05 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
11 Aug 2008 | 363a | Return made up to 13/07/08; full list of members | |
08 Aug 2008 | 288c | Secretary's change of particulars / christopher mclaughlin / 01/07/2008 | |
07 Aug 2008 | 288c | Director's change of particulars / stewart mclaughlin / 01/07/2008 | |
10 Dec 2007 | AA | Total exemption small company accounts made up to 30 September 2007 | |
17 Jul 2007 | 363a | Return made up to 13/07/07; full list of members | |
14 Mar 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
29 Nov 2006 | 288a | New director appointed | |
19 Jul 2006 | 363s |
Return made up to 13/07/06; full list of members
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19 Jul 2006 | 288b | Secretary resigned | |
16 Mar 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
22 Nov 2005 | 288b | Director resigned | |
10 Oct 2005 | 288b | Director resigned | |
10 Oct 2005 | 288b | Director resigned | |
28 Sep 2005 | 288a | New secretary appointed | |
27 Jul 2005 | 363s | Return made up to 13/07/05; full list of members | |
21 Apr 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
29 Oct 2004 | 288a | New director appointed | |
23 Jul 2004 | 363s | Return made up to 13/07/04; full list of members |