- Company Overview for ACTIVE INFORMATICS LTD (06720040)
- Filing history for ACTIVE INFORMATICS LTD (06720040)
- People for ACTIVE INFORMATICS LTD (06720040)
- More for ACTIVE INFORMATICS LTD (06720040)
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) |
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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
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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 |