ACTIVE LUTON

Company number 05458934

Date	Type	Description	View / Download
12 Oct 2015	TM01	Termination of appointment of Olena Sawal as a director on 23 September 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Matthew George William Wells as a director on 6 October 2015	(1 page)
12 Aug 2015	CH01	Director's details changed for Matthew George William Wells on 12 August 2015	(2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Paul Conibear on 12 August 2015	(2 pages)
20 May 2015	AR01	Annual return made up to 20 May 2015 no member list	(17 pages)
10 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(42 pages)
25 Jul 2014	AP01	Appointment of Mr John Victor Young as a director on 23 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Gilbert Campbell as a director on 23 July 2014	(1 page)
30 May 2014	AR01	Annual return made up to 20 May 2014 no member list	(17 pages)
06 May 2014	TM01	Termination of appointment of Lee Brook as a director	(1 page)
24 Jan 2014	AP01	Appointment of Mr Paul Philip Seath as a director	(2 pages)
23 Aug 2013	AP01	Appointment of Mrs Celia Mary Robb as a director	(2 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(39 pages)
24 May 2013	AR01	Annual return made up to 20 May 2013 no member list	(16 pages)
14 Jan 2013	AP01	Appointment of Mr Mohammed Kabir as a director	(2 pages)
13 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(36 pages)
14 Aug 2012	AP01	Appointment of Mrs Siobhan Rooney as a director	(2 pages)
22 May 2012	AR01	Annual return made up to 20 May 2012 no member list	(16 pages)
15 May 2012	CH01	Director's details changed for Mr Gareth Evan Lloyd Jones on 20 April 2012	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Martin Jackson as a director	(1 page)
05 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(34 pages)
08 Jun 2011	AP01	Appointment of Mr Gareth Jones as a director	(2 pages)
20 May 2011	AR01	Annual return made up to 20 May 2011 no member list	(16 pages)
20 May 2011	CH01	Director's details changed for Ms Olena Sawal on 20 May 2011	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Mujahid Hussain as a director	(1 page)