ACTIVEFRAME LIMITED

Company Documents

DateDescription
06/08/126 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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11/05/1211 May 2012 31/08/11 TOTAL EXEMPTION FULL

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08/08/118 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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16/03/1116 March 2011 31/08/10 TOTAL EXEMPTION FULL

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06/08/106 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC STEPHEN RICHARD LODGE / 06/08/2010

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25/02/1025 February 2010 31/08/09 TOTAL EXEMPTION FULL

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24/08/0924 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 31/08/08 TOTAL EXEMPTION FULL

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15/08/0815 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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10/08/0710 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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06/09/056 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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12/08/0412 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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01/09/031 September 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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01/08/021 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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18/12/0118 December 2001 REGISTERED OFFICE CHANGED ON 18/12/01 FROM: G OFFICE CHANGED 18/12/01 266 CENTRAL AVENUE SOUTHEND ON SEA ESSEX SS2 4EE

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27/09/0127 September 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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09/08/009 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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20/08/9920 August 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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24/08/9824 August 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997 REGISTERED OFFICE CHANGED ON 22/10/97 FROM: G OFFICE CHANGED 22/10/97 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M2 3ER

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22/10/9722 October 1997 NEW SECRETARY APPOINTED

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22/10/9722 October 1997 NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 SECRETARY RESIGNED

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22/10/9722 October 1997 DIRECTOR RESIGNED

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06/08/976 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/976 August 1997 Incorporation

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