ACTIVE AUTHORS LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/09/159 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/10/1422 October 2014 | DISS40 (DISS40(SOAD)) |
| 07/10/147 October 2014 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/03/1425 March 2014 | 05/09/06 FULL LIST AMEND |
| 25/03/1425 March 2014 | 05/09/07 FULL LIST AMEND |
| 25/03/1425 March 2014 | 05/09/08 FULL LIST AMEND |
| 25/03/1425 March 2014 | Annual return made up to 5 September 2009 with full list of shareholders |
| 20/03/1420 March 2014 | SECOND FILING WITH MUD 05/09/10 FOR FORM AR01 |
| 20/03/1420 March 2014 | SECOND FILING WITH MUD 05/09/11 FOR FORM AR01 |
| 01/10/131 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOELLE MONTGOMERY / 27/07/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOELLE MONTGOMERY |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MRS JOELLE MONTGOMERY |
| 21/12/1221 December 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 139 KINGSTON ROAD LONDON SW19 1LT |
| 21/12/1221 December 2012 | SECRETARY APPOINTED JOELLE MONTGOMERY |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/10/1127 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY TAX LINK CTA LIMITED |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/12/107 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAX LINK CTA LIMITED / 01/10/2009 |
| 07/12/107 December 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY MONTGOMERY / 01/10/2009 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/12/0914 December 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 72 NEW BOND STREET LONDON W1S 1RR |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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