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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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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