ACTIVE BOTANICALS (UK) LIMITED

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Date	Description
29/07/1529 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
06/12/146 December 2014	Annual return made up to 15 October 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
22/08/1422 August 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
17/12/1317 December 2013	Annual return made up to 15 October 2013 with full list of shareholders View Document
16/12/1316 December 2013	DIRECTOR APPOINTED MRS ROSEMARY WILLIAMS View Document
16/12/1316 December 2013	REGISTERED OFFICE CHANGED ON 16/12/2013 FROM DANESHILL BIRTLEY ROAD BRAMLEY GUILDFORD SURREY GU5 0LA UNITED KINGDOM View Document
16/12/1316 December 2013	REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 4 LAWN ROAD GUILDFORD SURREY GU2 4DE ENGLAND View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
31/07/1331 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
12/11/1212 November 2012	Annual return made up to 15 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
30/07/1230 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document

16/11/1116 November 2011	Annual return made up to 15 October 2011 with full list of shareholders View Document
27/07/1127 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
10/11/1010 November 2010	REGISTERED OFFICE CHANGED ON 10/11/2010 FROM DANESHILL BIRTLEY GREEN BRAMLEY GUILDFORD SURREY GU5 0LE ENGLAND View Document
10/11/1010 November 2010	Annual return made up to 15 October 2010 with full list of shareholders View Document
24/08/1024 August 2010	APPOINTMENT TERMINATED, SECRETARY CERTAGENT LIMITED View Document
24/08/1024 August 2010	REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ View Document
18/08/1018 August 2010	DIRECTOR APPOINTED MR CHRISTOPHER ROBIN WILLIAMS View Document
18/08/1018 August 2010	APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWS View Document
06/07/106 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View Document
29/10/0929 October 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CERTAGENT LIMITED / 15/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN LAWS / 15/10/2009 View Document
29/10/0929 October 2009	Annual return made up to 15 October 2009 with full list of shareholders View Document
15/10/0815 October 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document