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ACTIVE8 IT LIMITED

Company number 05560059

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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)
30 Dec 2009 CH01 Director's details changed for Lee Roger Bennellick on 27 November 2009
24 Nov 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
14 May 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Dec 2008 363a Return made up to 09/09/08; full list of members; amend
17 Sep 2008 363a Return made up to 09/09/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Apr 2008 288a Director appointed duncan gray coles
10 Jan 2008 88(2)R Ad 22/12/07--------- £ si 99@1=99 £ ic 1/100
19 Nov 2007 288c Director's particulars changed
19 Nov 2007 363a Return made up to 09/09/07; full list of members
19 Nov 2007 288a New secretary appointed
19 Nov 2007 288b Secretary resigned
19 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jun 2007 88(2)R Ad 10/04/07--------- £ si 59@1=59 £ ic 1/60
21 Apr 2007 287 Registered office changed on 21/04/07 from: c/o ACTIVE8 it LIMITED padholme road east peterborough PE1 5UL
29 Nov 2006 363a Return made up to 09/09/06; full list of members
25 Oct 2006 288c Director's particulars changed
20 Oct 2006 288b Secretary resigned
20 Oct 2006 288a New secretary appointed
03 Oct 2006 288c Director's particulars changed
27 Sep 2006 288c Director's particulars changed
07 Oct 2005 288a New director appointed
07 Oct 2005 288a New secretary appointed
07 Oct 2005 288a New director appointed
12 Sep 2005 288b Director resigned