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ACTIVE IQ LIMITED

Company number 04813840

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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)
17 Feb 2014 AP01 Appointment of Mrs Jennifer Monk as a director
10 Jan 2014 TM01 Termination of appointment of Carl Bromilow as a director
22 Nov 2013 CH01 Director's details changed for Mr Neale Paul Coleman on 1 November 2013
06 Aug 2013 AP01 Appointment of Mr Neale Paul Coleman as a director
17 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
06 Jun 2013 AA Full accounts made up to 31 August 2012
29 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
19 Apr 2012 TM01 Termination of appointment of Julian Berriman as a director
12 Jan 2012 CH01 Director's details changed for Suzanne Elizabeth Toseland-Goakes on 12 January 2012
15 Dec 2011 AA Full accounts made up to 31 August 2011
08 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Suzanne Elizabeth Toseland-Goakes on 23 May 2011
19 May 2011 AP01 Appointment of Mr Carl Anthony Bromilow as a director
06 Apr 2011 AA Full accounts made up to 31 August 2010
24 Sep 2010 AP03 Appointment of Mrs Fiona Lesley Cook as a secretary
24 Sep 2010 AP01 Appointment of Mr Julian Paul Berriman as a director
23 Sep 2010 TM02 Termination of appointment of Michael Edwards as a secretary
23 Sep 2010 TM01 Termination of appointment of Michael Edwards as a director
22 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Suzanne Elizabeth Toseland-Goakes on 27 June 2010
06 May 2010 AP01 Appointment of Mr Michael Ian Edwards as a director
06 May 2010 AP03 Appointment of Mr Michael Ian Edwards as a secretary
06 May 2010 TM02 Termination of appointment of Debra-Lynn Stuart as a secretary
23 Feb 2010 TM01 Termination of appointment of Phillip Rogers as a director
23 Feb 2010 TM02 Termination of appointment of Phillip Rogers as a secretary