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ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED

Company number 04476843

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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)
18 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18	View PDF Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	TM01	Termination of appointment of Robert Whitton as a director	View PDF Termination of appointment of Robert Whitton as a director - link opens in a new window - 1 page (1 page)
12 Dec 2012	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
10 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 9 pages (9 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	CH01	Director's details changed for Mr Robert David Whitton on 15 May 2011	View PDF Director's details changed for Mr Robert David Whitton on 15 May 2011 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 9 pages (9 pages)
08 Oct 2009	AR01	Annual return made up to 15 June 2009 with full list of shareholders	View PDF Annual return made up to 15 June 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jun 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	288c	Director's change of particulars / robert whitton / 24/03/2009	View PDF Director's change of particulars / robert whitton / 24/03/2009 - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
17 Mar 2009	288b	Appointment terminated director michael blood	View PDF Appointment terminated director michael blood - link opens in a new window - 1 page (1 page)
20 Jan 2009	288b	Appointment terminated secretary jc secretaries LIMITED	View PDF Appointment terminated secretary jc secretaries LIMITED - link opens in a new window - 1 page (1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from fifth floor 55 king street manchester lancashire M2 4LQ	View PDF Registered office changed on 20/01/2009 from fifth floor 55 king street manchester lancashire M2 4LQ - link opens in a new window - 1 page (1 page)
18 Dec 2008	288b	Appointment terminated director james elton	View PDF Appointment terminated director james elton - link opens in a new window - 1 page (1 page)
04 Jul 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	288c	Director's change of particulars / michael blood / 14/05/2008	View PDF Director's change of particulars / michael blood / 14/05/2008 - link opens in a new window - 1 page (1 page)
30 May 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 16 pages (16 pages)
03 Jul 2007	363a	Return made up to 15/06/07; full list of members	View PDF Return made up to 15/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
06 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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