ACTIVE DEVELOPMENT SOLUTIONS LIMITED

Company number 06286269

Date	Type	Description	View / Download
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
26 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 June 2014	(16 pages)
30 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 06/06/2014. ANNOTATION Clarification Second filing SH01 for allotment date 06/06/2014.	(7 pages)
14 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2 Statement of capital on 2014-09-26 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2014	(6 pages)
26 Jun 2014	AP01	Appointment of Mrs Juith Denise West as a director	(2 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2014. ANNOTATION Clarification a second filed SH01 was registered on 30/07/2014.	(4 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
03 Mar 2014	TM01	Termination of appointment of Judith West as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(5 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
30 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
02 Aug 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 2	(3 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
21 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH01	Director's details changed for Judith West on 1 October 2009	(2 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
02 Jan 2010	CERTNM	Company name changed divebond LIMITED\certificate issued on 02/01/10 RES15 ‐ Change company name resolution on 2009-12-07	(2 pages)
02 Jan 2010	CONNOT	Change of name notice	(2 pages)
30 Jun 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
20 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
10 Oct 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from, 6 rushmere close, bow brickhill, milton keynes, buckinghamshire, MK17 9JB, england	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from, 9 perseverance works, kingsland road, london, E2 8DD	(1 page)