ACTIVE BUILDERS LIMITED

Company number 06631656

Date	Type	Description	View / Download
02 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(4 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(4 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Nov 2010	CH04	Secretary's details changed for Insolution Service Ltd. on 23 November 2010	(2 pages)
05 Nov 2010	AD01	Registered office address changed from 389 Nether Street Finchley London N3 1JN United Kingdom on 5 November 2010	(1 page)
08 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(4 pages)
11 May 2010	CH01	Director's details changed for Elrico Tschann on 11 May 2010	(2 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Viktoriya Tschann as a director	(1 page)
28 Jan 2010	AP01	Appointment of Elrico Tschann as a director	(2 pages)
08 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Jul 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
08 Jul 2009	288a	Director appointed viktoriya tschann	(2 pages)
08 Jul 2009	288b	Appointment terminated director andreas jenk	(1 page)
11 Aug 2008	288a	Director appointed andreas jenk	(1 page)
11 Aug 2008	288b	Appointment terminated director michael hilborne-clarke	(1 page)
02 Jul 2008	288b	Appointment terminated director darica markt LTD	(1 page)
02 Jul 2008	288a	Director appointed michael robert hilborne-clarke	(1 page)
02 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
26 Jun 2008	NEWINC	Incorporation	(11 pages)