ACTIVE DATA INSTALLATIONS LIMITED

Company number 06339984

Date	Type	Description	View / Download
29 Apr 2015	AA	Total exemption full accounts made up to 31 August 2014	(8 pages)
28 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(3 pages)
28 Aug 2014	CH03	Secretary's details changed for Mrs Jemma Louise Newbold on 27 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from Unit 15 Darin Court Crownhill Milton Keynes MK8 0AD England to Unit 40 Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY on 28 August 2014	(1 page)
17 Jul 2014	AA	Total exemption full accounts made up to 31 August 2013	(8 pages)
13 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	(3 pages)
15 Jan 2013	AA	Total exemption full accounts made up to 31 August 2012	(8 pages)
19 Dec 2012	CH03	Secretary's details changed for Miss Jemma Louise Travis on 19 December 2012	(1 page)
05 Oct 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(3 pages)
30 Aug 2012	AD01	Registered office address changed from 2 Church Street Stony Stratford Milton Keynes Buckinghamshire MK11 1BD England on 30 August 2012	(1 page)
31 Oct 2011	AA	Total exemption full accounts made up to 31 August 2011	(8 pages)
07 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(3 pages)
07 Sep 2011	CH01	Director's details changed for Mr Michael John Newbold on 7 September 2011	(2 pages)
07 Sep 2011	CH03	Secretary's details changed for Miss Jemma Louise Travis on 7 September 2011	(1 page)
25 May 2011	AD01	Registered office address changed from 5 Copperhouse Court Caldecotte Milton Keynes MK7 8NL England on 25 May 2011	(1 page)
23 Nov 2010	AA	Total exemption full accounts made up to 31 August 2010	(8 pages)
13 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(4 pages)
06 May 2010	AR01	Annual return made up to 10 August 2009 with full list of shareholders	(3 pages)
20 Apr 2010	CH01	Director's details changed for Michael John Newbold on 20 April 2010	(2 pages)
20 Apr 2010	AD01	Registered office address changed from 24 Chapmans Drive Old Stratford Milton Keynes Bucks MK19 6NT on 20 April 2010	(1 page)
20 Apr 2010	CH03	Secretary's details changed for Jemma Louise Travis on 20 April 2010	(2 pages)
12 Oct 2009	AA	Total exemption full accounts made up to 31 August 2009	(8 pages)
07 Oct 2008	AA	Total exemption full accounts made up to 31 August 2008	(9 pages)
24 Sep 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)

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