ACTIVE EXCHANGE LIMITED

Company Documents

DateDescription
18/05/1018 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FEREIDOON GHAZIZADEH / 02/10/2009

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/06/0817 June 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/08/0730 August 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/07/063 July 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: G OFFICE CHANGED 10/06/05 16 CHURCHILL WAY CARDIFF CF10 2DX

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 NEW SECRETARY APPOINTED

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10/06/0510 June 2005 SECRETARY RESIGNED

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10/06/0510 June 2005 DIRECTOR RESIGNED

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06/05/056 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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