ACTIVE ADVENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/04/1518 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/05/1310 May 2013 | NOTICE OF REMOVAL OF FORM FROM COMPANY RECORD |
| 18/04/1318 April 2013 | |
| 25/03/1325 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 29/08/1229 August 2012 | PREVEXT FROM 31/01/2012 TO 31/07/2012 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O PHIL MOLES THE HUNTSMAN SHIRENEWTON CHEPSTOW GWENT NP16 6BU WALES |
| 21/08/1221 August 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 04/08/124 August 2012 | DISS40 (DISS40(SOAD)) |
| 01/08/121 August 2012 | Annual return made up to 6 September 2011 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/07/1217 July 2012 | FIRST GAZETTE |
| 31/10/1131 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 63 ALEXANDRA ROAD THAMES DITTON SURREY KT7 0QS UNITED KINGDOM |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN THOMSON |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORSWORTHY |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM NORSWORTHY |
| 23/03/1123 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR PETER BARRY STEPHEN MONK |
| 12/08/1012 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORSWORTHY / 11/08/2010 |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DEAN THOMSON / 11/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LYSTER MICHAEL NORSWORTHY / 11/08/2010 |
| 29/07/1029 July 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 1 ASHFORD HOUSE 39 HIGH STREET WIMBLEDON LONDON SW19 5BZ |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR CAMERON NORSWORTHY |
| 28/11/0828 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: G OFFICE CHANGED 09/12/05 FLAT 71 BRAMLEY GRANGE HORSHAM ROAD GUILDFORD SURREY GU5 0ER |
| 31/10/0531 October 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: G OFFICE CHANGED 18/08/05 34-35 STATION APPROACH WEST BYFLEET SURREY KT14 6NF |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | � NC 100/200 21/03/05 |
| 23/03/0523 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0523 March 2005 | NC INC ALREADY ADJUSTED 21/03/05 |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: G OFFICE CHANGED 02/03/05 SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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