Filings for ACTIVE BUSINESS COMMUNICATIONS LIMITED (United Kingdom)
RETURN OF PURCHASE OF OWN SHARES
03/05/13 STATEMENT OF CAPITAL GBP 26.56
RETURN OF PURCHASE OF OWN SHARES
03/05/13 STATEMENT OF CAPITAL GBP 26.56
DIRECTOR APPOINTED MR MARK DAVIS
30/06/12 TOTAL EXEMPTION SMALL
RETURN OF PURCHASE OF OWN SHARES
24/10/12 STATEMENT OF CAPITAL GBP 27.88
APPOINTMENT TERMINATED, SECRETARY JEANNE LISTON
SECRETARY APPOINTED MARK BOYLE
APPOINTMENT TERMINATED, SECRETARY JEANNE LISTON
SECRETARY APPOINTED MARK BOYLE
15/05/12 FULL LIST
30/06/11 TOTAL EXEMPTION SMALL
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
VARYING SHARE RIGHTS AND NAMES
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
STATEMENT OF COMPANY'S OBJECTS
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
AGREEMENT 01/09/2011
15/05/11 FULL LIST
ALTER MEMORANDUM 01/07/2010
30/06/10 TOTAL EXEMPTION SMALL
DIRECTOR'S CHANGE OF PARTICULARS / DARREN MAURICE LISTON / 01/01/2010
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LISTON / 01/10/2009
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PETROU / 01/10/2009
15/05/10 FULL LIST
30/06/09 TOTAL EXEMPTION SMALL
