ACTIVE ABRUZZO LIMITED

Company Documents

DateDescription
29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/04/1610 April 2016 Annual return made up to 8 December 2015 with full list of shareholders

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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16/01/1516 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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08/12/138 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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24/10/1324 October 2013 DIRECTOR APPOINTED MR WILLIAM GORDON ROGERS

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24/10/1324 October 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURGESS

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24/10/1324 October 2013 COMPANY NAME CHANGED MONSOON RATTAN LIMITED
CERTIFICATE ISSUED ON 24/10/13

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24/10/1324 October 2013 DIRECTOR APPOINTED MS ELIZABETH MARY ROBERTSON

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14/06/1314 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/06/128 June 2012 APPOINTMENT TERMINATED, SECRETARY CHARNE TURNOCK RILEY

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08/06/128 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL MCKECHNIE

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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25/11/1125 November 2011 DIRECTOR APPOINTED MR WILLIAM THOMAS BURGESS

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15/06/1115 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCKECHNIE / 31/12/2009

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17/05/1017 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CHARNE TURNOCK RILEY / 31/12/2009

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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11/06/0911 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/02/0923 February 2009 S252 DISP LAYING ACC 28/07/2008

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30/07/0830 July 2008 RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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19/11/0719 November 2007 EXEMPTION FROM APPOINTING AUDITORS

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13/09/0713 September 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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02/03/072 March 2007 EXEMPTION FROM APPOINTING AUDITORS

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02/03/072 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/08/063 August 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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17/05/0517 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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