FIRST ACTIVE COMMERCIAL LIMITED

Company number 03525975

Date	Type	Description	View / Download
05 Nov 2009	AP01	Appointment of Michael Mckavanagh as a director	(3 pages)
05 Nov 2009	AP01	Appointment of Marie Claire Baird as a director	(3 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
19 May 2009	288a	Secretary appointed emma dignam	(2 pages)
25 Feb 2009	363a	Return made up to 05/11/08; full list of members	(6 pages)
25 Feb 2009	288a	Director appointed colin pierse kelly	(2 pages)
25 Feb 2009	288b	Appointment terminated director conor holmes	(1 page)
25 Feb 2009	288b	Appointment terminated director ruth samson	(1 page)
25 Feb 2009	288b	Appointment terminated director wilmington trust sp services (london) LIMITED	(1 page)
25 Feb 2009	288b	Appointment terminated director martin mcdermott	(1 page)
25 Feb 2009	288b	Appointment terminated director mark filer	(1 page)
25 Feb 2009	288b	Appointment terminated director michael torpey	(1 page)
25 Feb 2009	287	Registered office changed on 25/02/2009 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
11 Apr 2008	288a	Director appointed ruth louise samson	(6 pages)
13 Mar 2008	288a	Director appointed mark howard filer	(13 pages)
11 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
11 Mar 2008	288b	Appointment terminated director ruth samson	(1 page)
11 Mar 2008	288b	Appointment terminated director mark filer	(1 page)
25 Jan 2008	363a	Return made up to 05/11/07; full list of members	(3 pages)
15 Nov 2007	288c	Director's particulars changed	(1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
21 Aug 2007	288b	Director resigned	(1 page)
19 Apr 2007	288c	Director's particulars changed	(1 page)
01 Dec 2006	363s	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)