ACTIVE BRAND CONCEPTS LIMITED

Company number 06819643

Date	Type	Description	View / Download
10 Jan 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
20 Dec 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
08 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
30 Aug 2012	AP01	Appointment of Mr Michael Howard Sharpe as a director	(2 pages)
29 Aug 2012	AD01	Registered office address changed from Unit 7D Marshfield Bank Crewe Cheshire CW2 8UY on 29 August 2012	(1 page)
29 Aug 2012	TM01	Termination of appointment of Jennifer Sharpe as a director	(1 page)
28 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)
25 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
07 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(4 pages)
07 Mar 2011	AP01	Appointment of Mrs Jennifer Anne Sharpe as a director	(2 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
09 Jun 2010	AD01	Registered office address changed from Unit 9a Marshfield Bank Employment Park Crewe Cheshire CW2 8UY Uk on 9 June 2010	(1 page)
26 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
26 Mar 2009	288b	Appointment terminated director deborah timmins	(1 page)
26 Mar 2009	288b	Appointment terminated director marc timmins	(1 page)
09 Mar 2009	88(2)	Ad 16/02/09\gbp si 1615@1=1615\gbp ic 185/1800\	(3 pages)
09 Mar 2009	123	Nc inc already adjusted 24/02/09	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Feb 2009	NEWINC	Incorporation	(15 pages)