ACTIVE8 MANAGED TECHNOLOGIES LIMITED

Company number 08493548

Date	Type	Description	View / Download
09 Nov 2015	MR04	Satisfaction of charge 084935480001 in full	(1 page)
09 Nov 2015	MR01	Registration of charge 084935480003, created on 1 November 2015	(18 pages)
08 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 4,000	(9 pages)
08 May 2015	AD03	Register(s) moved to registered inspection location Unit 12 Fernwood Business Park, Cross Lane Fernwood Newark Nottinghamshire NG24 3JP	(1 page)
07 May 2015	AD02	Register inspection address has been changed to Unit 12 Fernwood Business Park, Cross Lane Fernwood Newark Nottinghamshire NG24 3JP	(1 page)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
07 Jan 2015	MR01	Registration of charge 084935480002, created on 29 December 2014	(44 pages)
10 Sep 2014	CH01	Director's details changed for Alexander Patterson on 9 September 2014	(2 pages)
09 Sep 2014	CH01	Director's details changed for Alexander Patterson on 9 September 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Lee Roger Bennellick as a director on 8 September 2014	(1 page)
09 Sep 2014	TM02	Termination of appointment of Anthony Christopher Voakes as a secretary on 8 September 2014	(1 page)
12 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 4,000	(10 pages)
05 May 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
10 Apr 2014	MR01	Registration of charge 084935480001	(18 pages)
31 Mar 2014	AP03	Appointment of Anthony Christopher Voakes as a secretary	(3 pages)
31 Mar 2014	TM01	Termination of appointment of Antony Voakes as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Alexander Patterson as a director	(3 pages)
27 Nov 2013	AD01	Registered office address changed from Northminster House Northminster Road Peterborough Cambridgeshire PE1 1YN England on 27 November 2013	(3 pages)
19 Nov 2013	AP01	Appointment of Nicholas John Ashley Swindin as a director	(3 pages)
19 Nov 2013	AP01	Appointment of Mr Kevin Philip Ingman as a director	(3 pages)
19 Nov 2013	AP01	Appointment of Daren James Hayward as a director	(3 pages)
19 Nov 2013	AP01	Appointment of Matthew James Bramah as a director	(3 pages)
19 Nov 2013	AP01	Appointment of Richard Thomas Appleton as a director	(3 pages)
02 Aug 2013	SH02	Consolidation of shares on 11 July 2013	(5 pages)
19 Jul 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(3 pages)