ABACO SYSTEMS LIMITED

Company number 02151516

Date	Type	Description	View / Download
12 Jan 2010	CONNOT	Change of name notice	(2 pages)
19 Nov 2009	CH01	Director's details changed for Novica Novakovic on 16 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Peter John Cavill on 16 November 2009	(2 pages)
19 Aug 2009	288b	Appointment terminated director matthew hardt	(1 page)
29 Jul 2009	363a	Return made up to 26/07/09; full list of members	(5 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(37 pages)
30 Jul 2008	363a	Return made up to 26/07/08; full list of members	(5 pages)
04 Mar 2008	288a	Director appointed novica novakovic	(2 pages)
27 Nov 2007	288a	New secretary appointed	(2 pages)
27 Nov 2007	288b	Secretary resigned	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: tove valley business park towcester northamptonshire NN12 6PF	(1 page)
21 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
15 Nov 2007	CERTNM	Company name changed radstone technology PLC\certificate issued on 15/11/07	(2 pages)
20 Sep 2007	288b	Director resigned	(1 page)
24 Aug 2007	363s	Return made up to 26/07/07; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
06 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(51 pages)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
09 Dec 2006	288a	New director appointed	(2 pages)
09 Dec 2006	288a	New director appointed	(2 pages)
09 Dec 2006	288a	New director appointed	(2 pages)
09 Dec 2006	288a	New director appointed	(2 pages)
09 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)

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