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ACTIVELYNX LTD

Company number 04881365

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	MR01	Registration of charge 048813650003	View PDF Registration of charge 048813650003 - link opens in a new window - 41 pages (41 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
15 May 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	CH01	Director's details changed for Geoffrey Johnson on 29 August 2010	View PDF Director's details changed for Geoffrey Johnson on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Angela Johnson on 29 August 2010	View PDF Director's details changed for Angela Johnson on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH03	Secretary's details changed for Geoffrey Johnson on 29 August 2010	View PDF Secretary's details changed for Geoffrey Johnson on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 1 page (1 page)
24 Nov 2009	AR01	Annual return made up to 29 August 2009 with full list of shareholders	View PDF Annual return made up to 29 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 1 page (1 page)
29 Dec 2008	363a	Return made up to 29/08/08; no change of members	View PDF Return made up to 29/08/08; no change of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 1 page (1 page)
17 Oct 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 1 page (1 page)
03 Oct 2007	363s	Return made up to 29/08/07; no change of members 363(287) ‐ Registered office changed on 03/10/07	View PDF Return made up to 29/08/07; no change of members 363(287) ‐ Registered office changed on 03/10/07 - link opens in a new window - 7 pages (7 pages)
15 Sep 2006	363s	Return made up to 29/08/06; full list of members	View PDF Return made up to 29/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 2005	363s	Return made up to 29/08/05; full list of members	View PDF Return made up to 29/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 1 page (1 page)
18 Feb 2005	363s	Return made up to 29/08/04; full list of members	View PDF Return made up to 29/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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