ACTIVE SCG LIMITED

Company number 05204846

Date	Type	Description	View / Download
17 Jul 2014	TM02	Termination of appointment of Kerry Lawrence as a secretary on 1 November 2013	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
27 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	(3 pages)
25 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(3 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(3 pages)
22 Sep 2010	CH03	Secretary's details changed for Kerry Lawrence on 1 October 2009	(1 page)
22 Sep 2010	CH01	Director's details changed for Donahue Cortes on 1 October 2009	(2 pages)
14 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
18 Aug 2009	363a	Return made up to 12/08/09; full list of members	(3 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
16 Sep 2008	363a	Return made up to 12/08/08; full list of members	(3 pages)
07 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
19 Dec 2007	288a	New secretary appointed	(3 pages)
19 Dec 2007	288b	Secretary resigned	(1 page)
22 Nov 2007	363a	Return made up to 12/08/07; full list of members	(2 pages)
19 Sep 2007	287	Registered office changed on 19/09/07 from: unit D1 horsted keynes business park cinder hill lane	(1 page)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
18 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Jan 2007	CERTNM	Company name changed iteg uk LIMITED\certificate issued on 12/01/07	(2 pages)
14 Aug 2006	363a	Return made up to 12/08/06; full list of members	(2 pages)
14 Aug 2006	190	Location of debenture register	(1 page)
14 Aug 2006	353	Location of register of members	(1 page)