ACTIVE BOTANICALS INTERNATIONAL LIMITED

Company number 04889974

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
04 Sep 2009	363a	Return made up to 04/09/09; full list of members	(3 pages)
30 Jul 2009	AA	Accounts made up to 30 September 2008	(3 pages)
05 Sep 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
05 Sep 2008	288c	Director's Change of Particulars / certagent LIMITED / 27/08/2008 / HouseName/Number was: , now: 10; Street was: 4 chiswell street, now: chiswell street; Post Code was: EC1Y 4UP, now: EC1Y 4UQ	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 4 chiswell street london EC1Y 4UP	(1 page)
28 Jul 2008	AA	Accounts made up to 30 September 2007	(2 pages)
14 Sep 2007	363s	Return made up to 05/09/07; no change of members	(6 pages)
02 Aug 2007	AA	Accounts made up to 30 September 2006	(2 pages)
19 Sep 2006	363s	Return made up to 05/09/06; full list of members	(6 pages)
22 Jun 2006	AA	Accounts made up to 30 September 2005	(2 pages)
02 Dec 2005	288a	New secretary appointed	(2 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re change ro 21/11/05	(1 page)
02 Dec 2005	287	Registered office changed on 02/12/05 from: second floor 79 knightsbridge london SW1X 7RB	(1 page)
02 Dec 2005	288b	Secretary resigned	(1 page)
02 Dec 2005	288b	Director resigned	(1 page)
02 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	363s	Return made up to 05/09/05; full list of members	(6 pages)
27 Jun 2005	AA	Accounts made up to 30 September 2004	(1 page)
14 Jun 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Oct 2004	363s	Return made up to 05/09/04; full list of members	(6 pages)
03 Feb 2004	CERTNM	Company name changed active botanicals LIMITED\certificate issued on 03/02/04	(2 pages)
05 Sep 2003	NEWINC	Incorporation	(26 pages)