ACTIVE GENERATION LIMITED

Company number 03815960

Date	Type	Description	View / Download
31 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(4 pages)
31 May 2016	CH01	Director's details changed for Mr. Christopher Armen Minasians on 4 January 2016	(2 pages)
11 May 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2	(4 pages)
28 May 2015	CH01	Director's details changed for Mr. Christopher Armen Minasians on 1 April 2015	(2 pages)
26 May 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
29 Apr 2015	AA01	Current accounting period shortened from 31 May 2015 to 30 April 2015	(1 page)
28 Apr 2015	AA01	Current accounting period shortened from 31 August 2015 to 31 May 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr. Christopher Armen Minasians as a director on 1 March 2015	(2 pages)
27 Feb 2015	CH01	Director's details changed for Mrs Claudia Arpick Der Calousdian on 26 February 2015	(2 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
06 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
28 Nov 2014	CH01	Director's details changed for Mrs Claudia Arpick Der Calousdian on 18 November 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(3 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
06 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
06 Mar 2014	MR04	Satisfaction of charge 2 in full	(1 page)
03 Feb 2014	CH01	Director's details changed for Mrs Claudia Arpick Der Calousdian on 1 January 2014	(2 pages)
12 Jul 2013	CH01	Director's details changed for Mrs Claudia Arpick Der Calousdian on 8 July 2013	(2 pages)
12 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(3 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
03 Jun 2013	CH01	Director's details changed for Mrs Claudia Arpick Der Calousdian on 31 May 2013	(2 pages)
03 Jun 2013	CH01	Director's details changed for Mrs Claudia Arpick Der Calousdian on 31 May 2013	(2 pages)
06 Feb 2013	TM02	Termination of appointment of Alfret Der Calusdian as a secretary	(1 page)
16 Oct 2012	AD01	Registered office address changed from C/O Mr. Andrew Kaye Fca Fcca, Director Harford Michaels Kaye Limited 250 Hendon Way London NW4 3NL United Kingdom on 16 October 2012	(1 page)