ACTIVE FAMILIES LIMITED

Company number 06919990

Date	Type	Description	View / Download
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
01 Feb 2017	AP01	Appointment of Mrs Yul Hee Kim as a director on 31 January 2017	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Robert Jihn Palmer Williams as a director on 8 December 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(6 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
27 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-27 GBP 100	(5 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
20 Jan 2015	AP01	Appointment of Mr Robert Jihn Palmer Williams as a director on 26 January 2013	(2 pages)
04 Aug 2014	AA	Total exemption full accounts made up to 30 July 2013	(7 pages)
25 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders	(4 pages)
27 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(5 pages)
27 Jun 2013	AD02	Register inspection address has been changed from 78 Faraday Road London SW19 8PB United Kingdom	(1 page)
27 Jun 2013	TM01	Termination of appointment of Kerri Henderson as a director	(1 page)
09 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
26 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
02 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(10 pages)
14 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
28 Feb 2011	AA	Total exemption full accounts made up to 31 July 2010	(8 pages)
14 Feb 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 July 2010	(1 page)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jun 2010	AD01	Registered office address changed from C/O Gymboree Ltd Centrecourt Shopping Centre 1St Floor Queens Road Wimbledon London SW19 8YA United Kingdom on 28 June 2010	(1 page)
28 Jun 2010	AD02	Register inspection address has been changed	(1 page)
26 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Re-designated shares 21/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
01 Jun 2009	NEWINC	Incorporation	(14 pages)