ACTIVE MEDIA CONCEPT LIMITED

Company Documents

DateDescription
26/01/1026 January 2010 STRUCK OFF AND DISSOLVED

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18/08/0918 August 2009 FIRST GAZETTE

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28/02/0528 February 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 DELIVERY EXT'D 3 MTH 31/03/04

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23/09/0423 September 2004 DIRECTOR RESIGNED

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23/09/0423 September 2004 DIRECTOR RESIGNED

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29/04/0429 April 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 SECRETARY RESIGNED

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/02/046 February 2004 DELIVERY EXT'D 3 MTH 31/03/03

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23/12/0323 December 2003 SECRETARY RESIGNED

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23/12/0323 December 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 343 CITY ROAD LONDON EC1V 1LR

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23/12/0323 December 2003 NEW SECRETARY APPOINTED

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07/03/037 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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01/12/021 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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18/04/0218 April 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 NEW SECRETARY APPOINTED

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 NEW SECRETARY APPOINTED

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06/03/016 March 2001 SECRETARY RESIGNED

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06/03/016 March 2001 DIRECTOR RESIGNED

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02/03/012 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/03/012 March 2001 Incorporation

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