ACTIVE PRODUCTS (UK) LIMITED

Company number 04875380

Date	Type	Description	View / Download
02 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
05 Apr 2009	AA	Accounts for a medium company made up to 30 September 2008	(9 pages)
17 Sep 2008	363s	Return made up to 22/08/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(7 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
20 May 2008	AA	Accounts for a small company made up to 30 September 2007	(9 pages)
12 Sep 2007	363s	Return made up to 22/08/07; full list of members	(7 pages)
30 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
11 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
18 Sep 2006	363s	Return made up to 22/08/06; full list of members	(8 pages)
15 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
12 Sep 2005	363s	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2005	288a	New director appointed	(2 pages)
23 Dec 2004	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
26 Aug 2004	363s	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 May 2004	225	Accounting reference date extended from 31/08/04 to 30/09/04	(1 page)
19 Dec 2003	88(2)R	Ad 16/10/03--------- £ si 199@1=199 £ ic 1/200	(2 pages)
18 Nov 2003	288b	Secretary resigned	(1 page)
18 Nov 2003	288a	New secretary appointed	(2 pages)
10 Oct 2003	287	Registered office changed on 10/10/03 from: 76 whitchurch road cardiff CF14 3LX	(1 page)
10 Oct 2003	288a	New secretary appointed	(2 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
10 Oct 2003	288b	Secretary resigned	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)
22 Aug 2003	NEWINC	Incorporation	(16 pages)