ACTIVE NATION UK LTD

Company number 03072216

Date	Type	Description	View / Download
28 Jul 2017	CH01	Director's details changed for Mr Timothy Cleveland Hewett on 10 July 2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
11 Jan 2017	TM01	Termination of appointment of Colin George Copland as a director on 17 December 2016	(1 page)
16 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
16 Nov 2016	AP01	Appointment of Mr Timothy Cleveland Hewett as a director on 2 November 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Paul Anthony Callus as a director on 31 August 2016	(1 page)
16 Jul 2016	AR01	Annual return made up to 18 June 2016 no member list	(6 pages)
26 Apr 2016	AP01	Appointment of Mr Stuart Richard Martin as a director on 1 April 2016	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Callus on 1 June 2014	(2 pages)
28 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
16 Jul 2015	AR01	Annual return made up to 18 June 2015 no member list	(6 pages)
16 Jul 2015	CH01	Director's details changed for Mr Anthony Gerard Majakas on 16 July 2015	(2 pages)
15 Apr 2015	TM02	Termination of appointment of John David Oxley as a secretary on 15 April 2015	(1 page)
15 Apr 2015	AP03	Appointment of Mrs Gill Holderness as a secretary on 15 April 2015	(2 pages)
26 Jan 2015	AP01	Appointment of Mr Anthony Gerard Majakas as a director on 15 October 2014	(2 pages)
05 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
15 Jul 2014	AR01	Annual return made up to 18 June 2014 no member list	(6 pages)
17 Jun 2014	AD01	Registered office address changed from Quatro House Lyon Way Frimley Road Camberley Surrey GU16 7ER Uk on 17 June 2014	(1 page)
12 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
09 Aug 2013	CC04	Statement of company's objects	(2 pages)
15 Jul 2013	AR01	Annual return made up to 18 June 2013 no member list	(6 pages)
13 Nov 2012	AP01	Appointment of Mr Colin George Copland as a director	(2 pages)
06 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
16 Jul 2012	AR01	Annual return made up to 18 June 2012 no member list	(5 pages)