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ACTIVE CREATIVE LIMITED

Company number 06181687

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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)
08 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
08 Apr 2013 CH01 Director's details changed for Lorraine Slater on 1 March 2012
07 Apr 2013 AD04 Register(s) moved to registered office address
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
03 May 2011 AD03 Register(s) moved to registered inspection location
03 May 2011 AD02 Register inspection address has been changed
30 Apr 2011 CH01 Director's details changed for Lorraine Slater on 1 September 2010
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 TM02 Termination of appointment of Wren Accounting Limited as a secretary
12 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Nov 2009 CERTNM Company name changed dinky dancers LIMITED\certificate issued on 25/11/09
  • RES15 ‐ Change company name resolution on 2009-09-22
25 Nov 2009 CONNOT Change of name notice
30 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-22
22 Oct 2009 AP04 Appointment of Wren Accounting Limited as a secretary
22 Sep 2009 288b Appointment terminated secretary matthew slater
15 Apr 2009 363a Return made up to 23/03/09; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 23/03/08; full list of members
21 May 2007 288a New secretary appointed
21 May 2007 288a New director appointed
21 May 2007 88(2)R Ad 23/03/07--------- £ si 999@1=999 £ ic 1/1000