- Company Overview for THE ACTIVE NETWORK (EU) LTD (06229631)
- Filing history for THE ACTIVE NETWORK (EU) LTD (06229631)
- People for THE ACTIVE NETWORK (EU) LTD (06229631)
- More for THE ACTIVE NETWORK (EU) LTD (06229631)
| 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) |
|---|---|---|---|
| 07 Jun 2013 | TM01 | Termination of appointment of Matthew Landa as a director | |
| 07 Jun 2013 | AR01 |
Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2013-06-07
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| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 07 Nov 2011 | TM01 | Termination of appointment of Sejal Pietrzak as a director | |
| 26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 03 May 2011 | CH01 | Director's details changed for Michael Shane Skelly on 1 April 2011 | |
| 24 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 May 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 14 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 May 2009 | 363a | Return made up to 27/04/09; full list of members | |
| 07 May 2009 | 288a | Director appointed matthew guy landa | |
| 07 May 2009 | 288a | Director appointed michael shane skelly | |
| 07 May 2009 | 288b | Appointment terminated director steven kemper | |
| 27 Nov 2008 | 288c | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 | |
| 18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from, carmelite, 50 victoria, embankment, blackfriars, london, EC4Y 0DX | |
| 21 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 Jul 2008 | 363a | Return made up to 27/04/08; full list of members | |
| 03 Jul 2008 | 288c | Director's change of particulars / steven kemper / 01/04/2008 | |
| 04 Mar 2008 | 288a | Director appointed sejal chokshi pietrzak | |
| 04 Mar 2008 | 288b | Appointment terminated director david johnson | |
| 04 Mar 2008 | 288a | Director appointed steven john kemper | |
| 27 Feb 2008 | CERTNM | Company name changed wingateweb LIMITED\certificate issued on 27/02/08 | |
| 24 Jan 2008 | 225 | Accounting reference date shortened from 30/04/08 to 31/12/07 |