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MUNDO ACTIVE LIMITED

Company number 04784381

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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 Jun 2008 363a Return made up to 02/06/08; full list of members
13 Jun 2008 288c Secretary's change of particulars / christopher nurse / 21/05/2008
13 Jun 2008 353 Location of register of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from 8 temple square aylesbury buckinghamshire HP20 2QH
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Sep 2007 288c Secretary's particulars changed
11 Sep 2007 363a Return made up to 02/06/07; full list of members
11 Sep 2007 288c Director's particulars changed
14 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Jun 2006 363a Return made up to 02/06/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Jul 2005 363s Return made up to 02/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/07/05
29 Oct 2004 395 Particulars of mortgage/charge
25 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Jul 2004 288a New secretary appointed
15 Jul 2004 287 Registered office changed on 15/07/04 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
06 Jul 2004 288b Secretary resigned
17 Jun 2004 363a Return made up to 02/06/04; full list of members
17 Jun 2004 288c Secretary's particulars changed
04 Mar 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
26 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2003 NEWINC Incorporation