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ACTIVE URBAN PROPERTY GROUP LIMITED

Company number 07107424

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	AAMD	Amended accounts made up to 31 May 2011	View PDF Amended accounts made up to 31 May 2011 - link opens in a new window - 12 pages (12 pages)
21 Sep 2011	AAMD	Amended accounts made up to 31 May 2011	View PDF Amended accounts made up to 31 May 2011 - link opens in a new window - 12 pages (12 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 300	View PDF Statement of capital following an allotment of shares on 27 May 2010 GBP 300 - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 300	View PDF Statement of capital following an allotment of shares on 27 May 2010 GBP 300 - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 27/05/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 27/05/2010 - link opens in a new window - 14 pages (14 pages)
10 Jun 2010	CH01	Director's details changed for Mr Richard Hutty on 10 June 2010	View PDF Director's details changed for Mr Richard Hutty on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AA01	Current accounting period extended from 31 December 2010 to 31 May 2011	View PDF Current accounting period extended from 31 December 2010 to 31 May 2011 - link opens in a new window - 1 page (1 page)
17 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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