ACTIVE ISP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA |
| 03/10/123 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED JOHN AKE HUGOSSON |
| 21/03/1221 March 2012 | SECRETARY APPOINTED ERIC LAURITZ TANDY KLOSTER |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN RICHTER |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, SECRETARY LEIF PERSSON |
| 01/02/121 February 2012 | FORM 123 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | Annual return made up to 10 September 2011 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 12/08/1012 August 2010 | 123 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IVAR-JAN JENSEN |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED BRYAN DOUGLAS RICHTER |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/09 FROM: C/O MAMUTSOFTWARE LTD 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ |
| 12/01/0912 January 2009 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | SECRETARY RESIGNED PATRICK MCCARTHY |
| 11/12/0811 December 2008 | DIRECTOR RESIGNED ALAN MOODY |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED IVAR-JAN JENSEN |
| 11/12/0811 December 2008 | SECRETARY APPOINTED LEIF PERSSON |
| 23/06/0823 June 2008 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: 5 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | � NC 100/3200100 22/12/04 |
| 21/01/0521 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/0521 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0521 January 2005 | NC INC ALREADY ADJUSTED 22/12/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | COMPANY NAME CHANGED NICOLAJANEAROMATHERAPY.COM LIMIT ED CERTIFICATE ISSUED ON 06/12/02 |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | COMPANY NAME CHANGED ACTIVE ISP LIMITED CERTIFICATE ISSUED ON 11/09/02 |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: G OFFICE CHANGED 20/09/00 CHARLES HOUSE 5 LOWER REGENT STREET LONDON SW1Y 4LR |
| 26/06/0026 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: G OFFICE CHANGED 06/12/99 CHARLES HOUSE 5 LOWER REGENT STREET, LONDON SW1Y 4LR |
| 10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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