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ACTIVITY ISLAND LIMITED

Company number 01771455

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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)
05 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
05 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Mrs Margaret Hodgkinson on 29 January 2011
31 Jan 2011 CH01 Director's details changed for Mr Kevin Paul Hughes on 29 January 2011
31 Jan 2011 CH01 Director's details changed for Mr Graham Hodgkinson on 29 January 2011
31 Jan 2011 CH03 Secretary's details changed for Mrs Margaret Hodgkinson on 29 January 2011
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mrs Margaret Hodgkinson on 29 January 2010
11 Feb 2010 CH01 Director's details changed for Mr Graham Hodgkinson on 29 January 2010
01 Sep 2009 287 Registered office changed on 01/09/2009 from 105 derby road loughborough leicestershire LE11 0AE
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 29/01/09; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 29/01/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 29/01/07; full list of members
08 Jan 2007 288b Director resigned
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005