ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED

Company number 04476843

Date	Type	Description	View / Download
06 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/05/07	(2 pages)
17 Nov 2006	288c	Secretary's particulars changed	(1 page)
08 Sep 2006	288b	Director resigned	(1 page)
10 Jul 2006	363s	Return made up to 15/06/06; full list of members	(9 pages)
29 Jun 2006	287	Registered office changed on 29/06/06 from: 76 king street manchester lancashire M2 4NH	(1 page)
06 Jun 2006	AA	Accounts for a small company made up to 31 July 2005	(6 pages)
16 Jan 2006	288a	New director appointed	(1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2005	88(2)R	Ad 01/08/05--------- £ si 50000@.01=500 £ ic 8800/9300	(2 pages)
24 Jun 2005	363s	Return made up to 15/06/05; no change of members	(8 pages)
27 May 2005	AA	Accounts for a small company made up to 31 July 2004	(6 pages)
15 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2004	363s	Return made up to 03/07/04; no change of members	(8 pages)
21 Jul 2004	288b	Director resigned	(1 page)
06 May 2004	AA	Accounts for a small company made up to 31 July 2003	(5 pages)
24 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)
01 Sep 2003	363s	Return made up to 03/07/03; full list of members	(10 pages)
22 Apr 2003	288a	New director appointed	(2 pages)
14 Apr 2003	288a	New director appointed	(5 pages)
12 Apr 2003	288a	New director appointed	(1 page)
12 Feb 2003	288a	New director appointed	(2 pages)
09 Feb 2003	88(2)R	Ad 23/01/03--------- £ si 879800@.01=8798 £ ic 2/8800	(3 pages)