ACTIVE REQUIREMENTS LIMITED

Company Documents

DateDescription
22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MERRICK / 13/06/2012

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19/06/1219 June 2012 DISS40 (DISS40(SOAD))

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18/06/1218 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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18/06/1218 June 2012 Annual return made up to 11 May 2011 with full list of shareholders

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 19 HELENA ROAD NORWICH NR2 3BY

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15/05/1215 May 2012 FIRST GAZETTE

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/02/1111 February 2011 Annual return made up to 11 May 2010 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 APPOINTMENT TERMINATED, SECRETARY JOHN HUNINIK

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12/02/1012 February 2010 Annual return made up to 11 May 2009 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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23/04/0923 April 2009 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MERRICK / 15/04/2009

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09/02/099 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/05/0630 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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11/05/0511 May 2005 SECRETARY RESIGNED

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11/05/0511 May 2005 DIRECTOR RESIGNED

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11/05/0511 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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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: G OFFICE CHANGED 11/05/05 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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