ACTIVE MORTGAGE SERVICES LIMITED

Company number 04600469

Date	Type	Description	View / Download
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
21 Mar 2012	TM02	Termination of appointment of Alistair Oswin as a secretary	(1 page)
08 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
23 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
16 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH01	Director's details changed for Emma Oswin on 16 December 2009	(2 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from haig house haig road knutsford cheshire WA16 8DX	(1 page)
20 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
08 Jun 2009	288b	Appointment terminated director michael jones	(1 page)
08 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
31 Dec 2008	363a	Return made up to 26/11/08; full list of members	(5 pages)
13 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
23 Apr 2008	363a	Return made up to 26/11/07; full list of members	(5 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY	(1 page)
05 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 25/01/08	(4 pages)
05 Feb 2008	122	S-div 25/01/08	(2 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
22 Jan 2008	88(2)R	Ad 31/10/07--------- £ si 9997@1=9997 £ ic 103/10100	(2 pages)
22 Jan 2008	123	Nc inc already adjusted 31/10/07	(1 page)
22 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)