ACTIVE EDGE (NUTRITION) LIMITED

Company number 05585268

Date	Type	Description	View / Download
13 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	(4 pages)
26 Sep 2014	CH01	Director's details changed for John Philip Carey on 26 September 2014	(2 pages)
26 Sep 2014	CH03	Secretary's details changed for Mrs Penelope Jane Carey on 26 September 2014	(1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
16 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(4 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(4 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Jul 2011	AD01	Registered office address changed from 99 Manor Lane Sunbury Middlesex TW16 6JE on 7 July 2011	(1 page)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(4 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
07 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(4 pages)
07 Oct 2009	CH01	Director's details changed for John Philip Carey on 6 October 2009	(2 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 87B thrale road streatham london SW16 1NU	(1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from 99 manor lane sunbury-on-thames middlesex TW16 6JE	(1 page)
14 Oct 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
11 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
12 Oct 2007	363a	Return made up to 06/10/07; full list of members	(2 pages)
12 Oct 2007	288c	Secretary's particulars changed	(1 page)
09 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
09 Nov 2006	363s	Return made up to 06/10/06; full list of members	(6 pages)