ACTIVE SPORTS MARKETING LTD

Company number 04078412

Date	Type	Description	View / Download
11 Nov 2006	225	Accounting reference date shortened from 31/08/07 to 31/12/06	(1 page)
11 Nov 2006	287	Registered office changed on 11/11/06 from: 12 manchester road wilmslow cheshire SK9 1BG	(1 page)
11 Nov 2006	288a	New secretary appointed	(1 page)
11 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
24 Aug 2006	288a	New director appointed	(1 page)
04 Jul 2006	AA	Full accounts made up to 31 August 2005	(16 pages)
03 Mar 2006	288a	New director appointed	(2 pages)
08 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	363s	Return made up to 26/09/05; full list of members	(8 pages)
08 Nov 2005	363(288)	Secretary's particulars changed;director's particulars changed
06 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
15 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
11 May 2005	288a	New director appointed	(2 pages)
15 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Feb 2005	287	Registered office changed on 21/02/05 from: 9-13 manchester road wilmslow cheshire SK9 1BQ	(1 page)
13 Dec 2004	363s	Return made up to 26/09/04; full list of members	(7 pages)
18 Oct 2004	287	Registered office changed on 18/10/04 from: poplar house 12 manchester road wilmslow cheshire SK9 1BG	(1 page)
13 Oct 2004	287	Registered office changed on 13/10/04 from: 9-13 manchester road wilmslow cheshire SK9 1BQ	(1 page)
13 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 2004	288a	New director appointed	(2 pages)