ACTIVE-1 LIMITED

Company number 04512630

Date	Type	Description	View / Download
28 Feb 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
17 Sep 2004	363s	Return made up to 15/08/04; full list of members	(2 pages)
14 Sep 2004	288b	Director resigned	(1 page)
19 Jul 2004	CERTNM	Company name changed ti-mortgages LTD.\certificate issued on 19/07/04	(2 pages)
03 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
03 Jun 2004	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
20 Apr 2004	288a	New director appointed	(2 pages)
24 Sep 2003	363s	Return made up to 15/08/03; full list of members	(6 pages)
03 Jun 2003	CERTNM	Company name changed tfi-consulting LIMITED\certificate issued on 03/06/03	(2 pages)
01 Oct 2002	88(2)R	Ad 01/09/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Sep 2002	288a	New secretary appointed	(2 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
20 Aug 2002	288b	Secretary resigned	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
15 Aug 2002	NEWINC	Incorporation	(9 pages)