ACTIVE ENERGY DIRECT LTD.

Company number 06790580

Date	Type	Description	View / Download
02 Oct 2012	AP01	Appointment of Mr Barry Andrew Ikin as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Barry Ikin as a director	(1 page)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 135,211	(6 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Thatb the company be authorised to enter into a contract facilitaing the subscription for class e shares 06/08/2012	(28 pages)
12 Apr 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(3 pages)
12 Apr 2012	AP01	Appointment of Mr Barry Andrew Ikin as a director	(2 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
09 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(3 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
04 Aug 2010	CH03	Secretary's details changed for Mr Ben George Ikin on 4 August 2010	(1 page)
04 Aug 2010	CH03	Secretary's details changed for Mr Ben George Ikin on 4 August 2010	(1 page)
04 Aug 2010	AA01	Previous accounting period extended from 31 January 2010 to 31 March 2010	(1 page)
17 Mar 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(4 pages)
07 Feb 2009	288b	Appointment terminated secretary daniel lewis	(1 page)
06 Feb 2009	288a	Secretary appointed ben george ikin	(1 page)
14 Jan 2009	NEWINC	Incorporation	(10 pages)