ACTIVELED LTD

Company number 05652387

Date	Type	Description	View / Download
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Feb 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(3 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(3 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
26 Feb 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
26 Feb 2010	AP01	Appointment of Klaus Bollmann as a director	(2 pages)
26 Feb 2010	TM02	Termination of appointment of Prb Secretaries Limited Liability Partnership as a secretary	(1 page)
26 Feb 2010	AP03	Appointment of Hannelore Schlieker-Bollmann as a secretary	(1 page)
26 Feb 2010	TM01	Termination of appointment of Prb Directors Limited Liability Partnership as a director	(1 page)
11 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
15 Dec 2008	363a	Return made up to 13/12/08; full list of members	(3 pages)
01 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
28 Jan 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)
18 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
14 Dec 2006	363a	Return made up to 13/12/06; full list of members	(2 pages)
12 Dec 2006	288c	Director's particulars changed	(1 page)
12 Dec 2006	288c	Secretary's particulars changed	(1 page)
12 Dec 2006	287	Registered office changed on 12/12/06 from: c/o prb martin pollins LLP hurstwood grange hurstwood lane, haywards heath west sussex RH17 7QX	(1 page)
13 Dec 2005	NEWINC	Incorporation	(12 pages)