ACTIVE ENERGY LIMITED

Company number 06572070

Date	Type	Description	View / Download
30 Jul 2010	TM01	Termination of appointment of Kevin Baker as a director	(1 page)
09 Jun 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(7 pages)
09 Jun 2010	CH01	Director's details changed for Christopher Kenneth Foster on 21 April 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Kevin Francis Baker on 21 April 2010	(2 pages)
07 Jan 2010	MISC	Quoting section 519	(1 page)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
08 Jun 2009	363a	Return made up to 21/04/09; full list of members	(5 pages)
01 Apr 2009	88(2)	Ad 04/03/09\gbp si 250100@1=250100\gbp ic 100/250200\	(2 pages)
01 Apr 2009	123	Nc inc already adjusted 04/03/09	(1 page)
01 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(13 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from crown house 72 hammersmith road london greater london W14 8TH	(1 page)
26 Mar 2009	288a	Director appointed christopher kenneth foster	(3 pages)
26 Mar 2009	288a	Director appointed anthony freudmann	(3 pages)
26 Mar 2009	288a	Director appointed stephen derek coomes	(2 pages)
26 Mar 2009	288b	Appointment terminated director william reedie	(1 page)
20 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Jan 2009	CERTNM	Company name changed component imports LIMITED\certificate issued on 16/01/09	(3 pages)
28 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
21 Apr 2008	NEWINC	Incorporation	(20 pages)