ACTIVE BIRTH POOLS LTD

Company number 05403869

Date	Type	Description	View / Download
03 May 2017	AP03	Appointment of Mr Gary Alan Barham as a secretary on 26 April 2017	(2 pages)
18 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 4	(3 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
19 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 July 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 4	(3 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
17 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 4	(3 pages)
17 Apr 2014	CH01	Director's details changed for Mrs Susan Brianin on 17 April 2014	(2 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
03 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(3 pages)
02 May 2013	AD01	Registered office address changed from 41 Grasmere Road London N10 2DH United Kingdom on 2 May 2013	(1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
15 May 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(3 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
15 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(3 pages)
14 Apr 2011	AP01	Appointment of Mrs Susan Brianin as a director ANNOTATION Clarification a second filed AP01 was registered on 06/06/2017	(3 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
05 Jul 2010	AD01	Registered office address changed from Flat 1 20 Stanhope Gardens London N6 5TS on 5 July 2010	(1 page)
29 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(4 pages)
29 Mar 2010	CH01	Director's details changed for Keith Brainin on 29 March 2010	(2 pages)
29 Mar 2010	TM02	Termination of appointment of Gary Barham as a secretary	(1 page)
18 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares issue 14/01/2010	(1 page)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 3	(4 pages)

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