SELECTACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 30 July 2013 |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 July 2012 |
| 22/12/1222 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 July 2011 |
| 16/12/1116 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 July 2010 |
| 09/01/119 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 July 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA KAY MARSHALL / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARSHALL / 16/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 01/05/091 May 2009 | 30/07/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | 30/07/07 TOTAL EXEMPTION FULL |
| 27/12/0727 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/01 |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/07/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 30/07/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/07/98 |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 30/07/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 30/07/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 30/07/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/94 |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 30/07/92 |
| 20/02/9220 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9220 February 1992 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 30/07/91 |
| 09/01/919 January 1991 | RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 30/07/90 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 30/07/89 |
| 06/09/886 September 1988 | WD 15/08/88 AD 27/07/88--------- � SI 98@1=98 � IC 2/100 |
| 19/08/8819 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/07 |
| 22/07/8822 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | REGISTERED OFFICE CHANGED ON 19/07/88 FROM: G OFFICE CHANGED 19/07/88 2 BACHES STREET LONDON N1 6UB |
| 19/07/8819 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8813 July 1988 | ALTER MEM AND ARTS 290688 |
| 07/06/887 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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