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ACTIVE INFORMATICS LTD

Company number 06720040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2010 AP03 Appointment of Michele Smith as a secretary
05 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Paul Stephen Smith on 4 November 2009
24 Oct 2009 SH02 Sub-division of shares on 9 October 2009
24 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 1000 shares £0.01 each
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 225 Accounting reference date shortened from 31/10/2009 to 30/04/2009
09 May 2009 288b Appointment terminated director paul champion
22 Jan 2009 287 Registered office changed on 22/01/2009 from burlington house botleigh grange business park southampton hampshire SO30 2AF
24 Dec 2008 CERTNM Company name changed burlington house law (1) LIMITED\certificate issued on 12/01/09
15 Dec 2008 SA Statement of affairs
15 Dec 2008 88(2) Ad 19/11/08\gbp si 99@1=99\gbp ic 1/100\
14 Nov 2008 288a Director appointed paul raymond champion
09 Oct 2008 NEWINC Incorporation