ACTIVE SIMULATORS LIMITED

Company number 05825501

Date	Type	Description	View / Download
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(5 pages)
24 Feb 2012	CERTNM	Company name changed l & m abbott LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-08	(2 pages)
24 Feb 2012	CONNOT	Change of name notice	(2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
02 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(5 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Michael Spencer Abbott on 12 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Lee Michael Abbott on 12 May 2010	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
29 May 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
14 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
30 May 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
18 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
22 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
24 May 2007	363a	Return made up to 23/05/07; full list of members	(3 pages)
28 Jul 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
23 Jun 2006	288b	Director resigned	(1 page)
23 Jun 2006	288b	Secretary resigned	(1 page)
23 Jun 2006	288a	New director appointed	(2 pages)