ACTIVEQUOTE LIMITED

Company number 06765845

Date	Type	Description	View / Download
18 Jan 2016	CH03	Secretary's details changed for Mr Richard Byron Theodossiades on 18 January 2016	(1 page)
18 Jan 2016	CH01	Director's details changed for Mr Richard Byron Theodossiades on 18 January 2016	(2 pages)
18 Jan 2016	CH01	Director's details changed for Katrina Louise Evison-Theodossiades on 18 January 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,017	(6 pages)
22 Dec 2015	AP01	Appointment of Mr Richard Patrick Avery-Wright as a director on 18 December 2015	(2 pages)
22 May 2015	AAMD	Amended full accounts made up to 30 September 2014	(12 pages)
13 May 2015	AP01	Appointment of Mr Alun Edward Manley Doull as a director on 13 May 2015	(2 pages)
25 Mar 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
14 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,017	(5 pages)
14 Jan 2015	CH03	Secretary's details changed for Mr Richard Byron Theodossiades on 14 January 2015	(1 page)
14 Jan 2015	CH01	Director's details changed for Katrina Louise Evison on 14 January 2015	(2 pages)
14 Jan 2015	AD01	Registered office address changed from 1St Floor, Cambrian Buildings Mount Stuart Square Cardiff Cardiff CF10 5FL to Global Reach Dunleavy Drive Cardiff CF11 0SN on 14 January 2015	(1 page)
26 Nov 2014	CERTNM	Company name changed activequote health LIMITED\certificate issued on 26/11/14 RES15 ‐ Change company name resolution on 2014-11-18	(2 pages)
26 Nov 2014	CONNOT	Change of name notice	(2 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
01 Feb 2014	MR04	Satisfaction of charge 067658450002 in full	(4 pages)
28 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-28 GBP 1,017	(5 pages)
16 Dec 2013	MR01	Registration of charge 067658450002	(24 pages)
13 Dec 2013	TM01	Termination of appointment of Michael Roach as a director	(1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
08 Jan 2013	SH03	Purchase of own shares.	(3 pages)
21 Dec 2012	SH06	Cancellation of shares. Statement of capital on 21 December 2012 GBP 1,017	(4 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(7 pages)
12 Oct 2012	TM01	Termination of appointment of Wayne Carter as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next