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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)
23 Feb 2010 AP03 Appointment of Mrs Debra-Lynn Stuart as a secretary
12 Feb 2010 AA Full accounts made up to 31 August 2009
08 Jul 2009 363a Return made up to 27/06/09; full list of members
15 Dec 2008 AA Full accounts made up to 31 August 2008
16 Jul 2008 363a Return made up to 27/06/08; full list of members
07 Apr 2008 288a Director appointed suzanne elizabeth toseland-goakes
07 Apr 2008 288b Appointment terminated director debra stuart
13 Mar 2008 288a Director appointed phillip john rogers
12 Mar 2008 AA Accounts for a small company made up to 31 August 2007
23 Jul 2007 363a Return made up to 27/06/07; full list of members
14 Apr 2007 AA Accounts for a small company made up to 31 August 2006
22 Sep 2006 288b Director resigned
22 Sep 2006 288a New director appointed
13 Sep 2006 CERTNM Company name changed premier I q LIMITED\certificate issued on 13/09/06
11 Jul 2006 363s Return made up to 27/06/06; full list of members
28 Jun 2006 AA Accounts for a small company made up to 31 August 2005
01 Jun 2006 288b Director resigned
18 May 2006 288a New director appointed
18 Jan 2006 395 Particulars of mortgage/charge
08 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(287) ‐ Registered office changed on 08/07/05
07 Jul 2005 AA Accounts for a small company made up to 31 August 2004
07 Feb 2005 288a New secretary appointed
25 Jan 2005 288b Secretary resigned
09 Aug 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2004 288b Director resigned