ACTIVE PERFORMANCE MANAGEMENT LIMITED

Company number 04566386 ·

Dissolved

34 filings

Date Filing
3 Jun 2014 STRUCK OFF AND DISSOLVED View document
18 Feb 2014 FIRST GAZETTE View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
21 Nov 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
13 Jan 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
10 Nov 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
25 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
10 May 2010 APPOINTMENT TERMINATED, SECRETARY KARIM AOUNI View document
1 Dec 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY JANE STONE / 01/10/2009 View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
24 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
2 Sep 2008 SECRETARY APPOINTED KARIM AOUNI View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
18 Aug 2008 APPOINTMENT TERMINATED SECRETARY ANDREW MARTIN View document
28 Oct 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
6 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
25 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
19 Oct 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
18 Mar 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: G OFFICE CHANGED 18/03/04 37 FALLOW COURT AVENUE NORTH FINCHLEY LONDON N12 0EA View document
18 Mar 2004 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
5 Apr 2003 NEW SECRETARY APPOINTED View document
4 Mar 2003 SECRETARY RESIGNED View document
25 Nov 2002 NEW DIRECTOR APPOINTED View document
21 Oct 2002 SECRETARY RESIGNED View document
21 Oct 2002 DIRECTOR RESIGNED View document
17 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document