ACTIVE VENDING LIMITED

Company number 06851518

Date	Type	Description	View / Download
05 Apr 2013	AP01	Appointment of Mr Donal Garrihy as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Robert Wilson as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Glynis Mooney as a director	(1 page)
05 Apr 2013	AP01	Appointment of Mr Pete Smyth as a director	(2 pages)
28 Mar 2013	AD01	Registered office address changed from Unit 2 Colbourne Avenue, Nelson Park Cramlington Northumberland NE23 1WD England on 28 March 2013	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
24 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
15 Jul 2010	AD01	Registered office address changed from C/O ` Unit 2 Nelson Park Networkcentre Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 15 July 2010	(1 page)
22 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(4 pages)
20 Apr 2010	CH01	Director's details changed for Glynis Mooney on 1 October 2009	(2 pages)
20 Apr 2010	CH01	Director's details changed for Robert Thomas Cambell Wilson on 1 October 2009	(2 pages)
29 Jun 2009	287	Registered office changed on 29/06/2009 from 4-8 stanley street blyth northumberland NE24 2BU	(1 page)
20 Apr 2009	88(2)	Ad 18/03/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
17 Apr 2009	288b	Appointment terminated secretary alpha secretarial LIMITED	(1 page)
17 Apr 2009	288b	Appointment terminated director david parry	(1 page)
16 Apr 2009	288a	Director appointed robert thomas cambell wilson	(2 pages)
16 Apr 2009	288a	Director appointed glynis mooney	(2 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP	(1 page)
18 Mar 2009	NEWINC	Incorporation	(16 pages)