ACTIVE MERCHANT SERVICES LIMITED

Company number 07123394

Date	Type	Description	View / Download
18 Jan 2012	CH01	Director's details changed for Mr James Metcalf on 12 January 2012	(2 pages)
18 Jan 2012	CH01	Director's details changed for Mr Neil Brookes-Fazakerley on 12 January 2012	(2 pages)
18 Jan 2012	CH01	Director's details changed for Mr Colin Arthur Appleton on 12 January 2012	(2 pages)
18 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
14 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
14 Jan 2011	CH03	Secretary's details changed for Mr Neil Brookes-Fazakerley on 12 January 2011	(1 page)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 10	(3 pages)
07 Jan 2011	AD01	Registered office address changed from Etheridge Avenue Brinklow Milton Keynes Buckinghamshire MK10 0BP United Kingdom on 7 January 2011	(1 page)
07 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 30 June 2011	(1 page)
07 Jan 2011	SH02	Sub-division of shares on 6 December 2010	(10 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 06/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2010	AP03	Appointment of Mr Neil Brookes-Fazakerley as a secretary	(1 page)
09 Mar 2010	TM02	Termination of appointment of William Homan-Russell as a secretary	(1 page)
19 Feb 2010	AP01	Appointment of Mr James Metcalf as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Mr Michael Anthony James Sharples as a director	(2 pages)
11 Feb 2010	AP01	Appointment of Mr Neil Brookes-Fazakerley as a director	(2 pages)
12 Jan 2010	NEWINC	Incorporation	(23 pages)