ACTIVE INTELLIGENCE LIMITED

Company number 05614409

Date	Type	Description	View / Download
09 Jan 2015	AD01	Registered office address changed from 145-157 St John Street 2Nd Floor London EC1V 4PY to 35 Northcote Road Croydon CR0 2HX on 9 January 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000	(4 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
04 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,000	(4 pages)
12 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders	(5 pages)
12 Nov 2013	AP01	Appointment of Mr Gary Milton Munroe as a director	(2 pages)
12 Nov 2013	AP03	Appointment of Mr Stephen Wilbert Sam as a secretary	(1 page)
12 Nov 2013	CH01	Director's details changed for Mr Timothy Sheppard on 15 December 2012	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Active Intelligence Limited as a director	(1 page)
12 Nov 2013	TM02	Termination of appointment of Gary Munroe as a secretary	(1 page)
30 Aug 2013	AP01	Appointment of Mr Godwin Ezeadigo Azih as a director	(2 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
05 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(4 pages)
27 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(6 pages)
13 Jan 2012	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(3 pages)
30 Nov 2011	CH01	Director's details changed for Mr Timothy Shepherd on 30 November 2011	(2 pages)
29 Nov 2011	AP01	Appointment of Mr Timothy Shepherd as a director	(2 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
15 Sep 2011	TM01	Termination of appointment of Karen Jacobs as a director	(1 page)
15 Sep 2011	CH03	Secretary's details changed for Gary Milton Munroe on 15 September 2011	(1 page)
04 Jan 2011	AP02	Appointment of Active Intelligence Limited as a director	(2 pages)
07 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(4 pages)
07 Dec 2010	AD01	Registered office address changed from Unit 5 Floor 5 the Amphenol Business Complex Thanet Way Whitstable Kent CT5 3JF on 7 December 2010	(1 page)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
21 Jan 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(4 pages)