TOTALLY ACTIVE LIMITED

Company number 04932453

Date	Type	Description	View / Download
01 Sep 2014	AP03	Appointment of Mr James Nicholas Glover as a secretary on 1 September 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of Hollie Swift as a secretary on 1 August 2014	(1 page)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities ANNOTATION Clarification RES01 originally processed on company 5432144 in error ANNOTATION Clarification RES01 originally processed on company 5432144 in error	(14 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 5,700,000 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2014	(6 pages)
13 Dec 2013	AP01	Appointment of Mr Benjamin David Jemphrey Kent as a director	(2 pages)
10 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders	(5 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
24 Jul 2013	AP01	Appointment of Mr James Alexander Wilson as a director	(2 pages)
17 Jul 2013	AP03	Appointment of Mrs Hollie Swift as a secretary	(1 page)
17 Jul 2013	TM02	Termination of appointment of Romana Abdin as a secretary	(1 page)
17 Jul 2013	AP01	Appointment of Mrs Romana Abdin as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Desmond Benjamin as a director	(1 page)
10 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
27 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Accounts made up to 31 December 2009	(16 pages)
28 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(5 pages)
28 Oct 2009	CH01	Director's details changed for Desmond Benjamin on 19 October 2009	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
21 Apr 2009	288b	Appointment terminated director keith blacker	(1 page)