ACTIVE BRANDS LIMITED

Company number 06831482

Date	Type	Description	View / Download
27 Mar 2012	TM02	Termination of appointment of Julie Sharpe as a secretary	(1 page)
25 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
10 Oct 2011	CERTNM	Company name changed bideawhile 615 LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-09-22	(2 pages)
10 Oct 2011	CONNOT	Change of name notice	(2 pages)
01 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
14 Sep 2010	AP01	Appointment of Mr Joseph Sharpe as a director	(2 pages)
09 Jun 2010	AD01	Registered office address changed from Unit 9a Marshfield Bank Employment Park Crewe Cheshire CW2 8UY on 9 June 2010	(1 page)
23 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(4 pages)
16 Apr 2009	288b	Appointment terminated director julie sharpe	(1 page)
16 Apr 2009	288a	Secretary appointed julie margaret sharpe	(2 pages)
27 Mar 2009	288b	Appointment terminated director james austin	(1 page)
27 Mar 2009	287	Registered office changed on 27/03/2009 from birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ	(1 page)
27 Mar 2009	288b	Appointment terminated director birketts directors LIMITED	(1 page)
27 Mar 2009	288b	Appointment terminated secretary birketts secretaries LIMITED	(1 page)
27 Mar 2009	288a	Director appointed julie margaret sharpe	(2 pages)
27 Mar 2009	288a	Director appointed michael howard sharpe	(2 pages)
27 Feb 2009	NEWINC	Incorporation	(19 pages)

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