ACTIVE MARKETING & DESIGN LIMITED

Company Documents

DateDescription
07/02/127 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE MCDERMID / 01/11/2011

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM CLOSTER COTTAGE 67 STATION ROAD ROYDON KING'S LYNN NORFOLK PE32 1AW

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11/03/1111 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATE EDITH ELLIOTT / 31/01/2011

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE MCDERMID / 15/03/2010

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / KATE EDITH ELLIOTT / 15/03/2010

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15/03/1015 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE EDITH ELLIOTT / 15/03/2010

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20/02/0920 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/08 FROM: 56 VANE CLOSE THORPE ST ANDREW NORWICH NR7 0US

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19/05/0819 May 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/10/0718 October 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07

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06/03/076 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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31/01/0631 January 2006 SECRETARY RESIGNED

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31/01/0631 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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