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ACTIVEBRIGHT SERVICES LIMITED

Company number 05269979

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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)
06 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 26/10/08; full list of members
12 Dec 2008 353 Location of register of members
12 Dec 2008 190 Location of debenture register
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Feb 2008 287 Registered office changed on 07/02/08 from: 66 wigmore street london W1U 2SB
02 Jan 2008 363a Return made up to 26/10/07; full list of members
02 Jan 2008 288c Director's particulars changed
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Feb 2007 363a Return made up to 26/10/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Apr 2006 395 Particulars of mortgage/charge
28 Dec 2005 363a Return made up to 26/10/05; full list of members
28 Dec 2005 287 Registered office changed on 28/12/05 from: 66 wigmore street london W1U 2HQ
21 Jul 2005 288a New director appointed
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288a New director appointed
29 Nov 2004 288b Secretary resigned
29 Nov 2004 288b Director resigned
29 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
22 Nov 2004 287 Registered office changed on 22/11/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH