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ACTIVE PROMOTIONS LIMITED

Company number 06269255

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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)
24 May 2013 AD01 Registered office address changed from Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA on 24 May 2013
07 May 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
11 Jun 2010 CH04 Secretary's details changed for Secretariate Limited on 5 June 2010
26 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
16 Jun 2009 363a Return made up to 05/06/09; full list of members
03 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
05 Feb 2009 288c Director's change of particulars / elizabeth jackson / 22/11/2008
13 Jun 2008 363a Return made up to 05/06/08; full list of members
11 Jul 2007 288a New secretary appointed
10 Jul 2007 288a New director appointed
06 Jun 2007 288b Director resigned
06 Jun 2007 288b Secretary resigned
05 Jun 2007 NEWINC Incorporation