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ACTIVE ADVENTURES LIMITED

Company number 05203669

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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)
15 Aug 2005 288c Secretary's particulars changed
23 Mar 2005 123 Nc inc already adjusted 21/03/05
23 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005 287 Registered office changed on 02/03/05 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH
19 Oct 2004 395 Particulars of mortgage/charge
13 Oct 2004 225 Accounting reference date extended from 31/08/05 to 31/01/06
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
20 Aug 2004 288b Director resigned
11 Aug 2004 NEWINC Incorporation