THE ACTIVE BRANDING CONSULTANCY LIMITED

Company Documents

DateDescription
03/03/163 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/02/1420 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LEYS GEDDES / 01/10/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS EILEEN GEDDES / 01/10/2009

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15/02/1015 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/02/095 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 31/01/08 TOTAL EXEMPTION FULL

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08/02/088 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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13/02/0713 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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01/03/051 March 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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18/02/0418 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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18/02/0318 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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26/02/0226 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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23/05/0123 May 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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20/02/0120 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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24/02/0024 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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19/05/9919 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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21/02/9921 February 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS

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18/11/9818 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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10/08/9810 August 1998 COMPANY NAME CHANGED OBJECTIVE MARKETING LIMITED CERTIFICATE ISSUED ON 11/08/98

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06/02/986 February 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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10/03/9710 March 1997 NEW SECRETARY APPOINTED

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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12/02/9712 February 1997 DIRECTOR RESIGNED

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12/02/9712 February 1997 SECRETARY RESIGNED

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28/01/9728 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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