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ACTIVE TECHNOLOGY LTD

Company number 05261112

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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)
13 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
13 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
17 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Colin Robert Cox on 1 November 2009	View PDF Director's details changed for Colin Robert Cox on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
04 Nov 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	288c	Secretary's change of particulars / kathryn cox / 14/09/2008	View PDF Secretary's change of particulars / kathryn cox / 14/09/2008 - link opens in a new window - 1 page (1 page)
04 Nov 2008	288c	Director's change of particulars / colin cox / 14/09/2008	View PDF Director's change of particulars / colin cox / 14/09/2008 - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
06 Nov 2007	363a	Return made up to 28/10/07; full list of members	View PDF Return made up to 28/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Feb 2007	287	Registered office changed on 12/02/07 from: 30 teme crescent, millbrook southampton SO16 9DF	View PDF Registered office changed on 12/02/07 from: 30 teme crescent, millbrook southampton SO16 9DF - link opens in a new window - 1 page (1 page)
07 Dec 2006	88(2)R	Ad 30/10/05--------- £ si 2998@1	View PDF Ad 30/10/05--------- £ si 2998@1 - link opens in a new window - 4 pages (4 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	123	Nc inc already adjusted 30/10/05	View PDF Nc inc already adjusted 30/10/05 - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
30 Oct 2006	363a	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jul 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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