ACTIVE AWAY LIMITED

Company number 05972182

Date	Type	Description	View / Download
01 Aug 2015	AA	Micro company accounts made up to 31 October 2014	(2 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 4	(4 pages)
27 Apr 2015	AD01	Registered office address changed from C/O Capshire (Uk) Llp 86-90 Paul Street 4Th Floor 86-90 Paul Street London EC2A 4NE England to C/O Capshire (Uk) Llp 4Th Floor 86 - 90 Paul Street London EC2A 4NE on 27 April 2015	(1 page)
05 Apr 2015	AD01	Registered office address changed from 29 Willow Drive Willow Drive Handforth Wilmslow Cheshire SK9 3DR England to C/O Capshire (Uk) Llp 86-90 Paul Street 4Th Floor 86-90 Paul Street London EC2A 4NE on 5 April 2015	(1 page)
14 Nov 2014	AD01	Registered office address changed from 305 Grampian Way Stenson Fields Derby Derbyshire DE24 3JH to 29 Willow Drive Willow Drive Handforth Wilmslow Cheshire SK9 3DR on 14 November 2014	(1 page)
31 Jul 2014	AA	Micro company accounts made up to 31 October 2013	(2 pages)
07 May 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 4	(4 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
15 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
18 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
22 Mar 2011	AP03	Appointment of Mr Steven Davies as a secretary	(1 page)
22 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(3 pages)
22 Mar 2011	AP01	Appointment of Mr Matthew Allen as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Natasja Es as a director	(1 page)
22 Mar 2011	TM02	Termination of appointment of Natasja Es as a secretary	(1 page)
15 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
13 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(4 pages)
13 Nov 2009	CH01	Director's details changed for Steven John Davies on 31 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Natasja Katinka Van Es on 31 October 2009	(2 pages)
31 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from 10 stadium business court millennium way pride park derby DE24 8HP	(1 page)
19 Dec 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)