AUTOMATED BUSINESS SYSTEMS LIMITED

Company number 03021997

Date	Type	Description	View / Download
22 Apr 2013	AD01	Registered office address changed from C/O the Finance Function Ltd 76 Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RE England on 22 April 2013	(1 page)
18 Apr 2013	AD01	Registered office address changed from C/O the Finance Function Ltd 76 Lincolns Inn, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RE England on 18 April 2013	(1 page)
17 Apr 2013	AD01	Registered office address changed from 8a Aylesbury Road Wendover Buckinghamshire HP22 6JQ on 17 April 2013	(1 page)
25 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(9 pages)
08 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(6 pages)
24 Apr 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(6 pages)
10 Nov 2011	AA01	Current accounting period extended from 28 February 2012 to 31 May 2012	(1 page)
05 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
07 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(6 pages)
07 Feb 2011	TM01	Termination of appointment of Paul Timms as a director	(1 page)
22 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
07 May 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
07 May 2010	CH01	Director's details changed for Mr Paul Timms on 3 February 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Mrs Susan Monica Abbott on 3 February 2010	(2 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
21 Apr 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
10 Feb 2009	123	Gbp nc 10100/10200\15/10/08	(2 pages)
09 Feb 2009	AA	Total exemption small company accounts made up to 28 February 2008	(3 pages)
27 Nov 2008	123	Gbp nc 10000/10100\15/10/08	(2 pages)
20 Jun 2008	288a	Director appointed mr paul timms	(1 page)
11 Mar 2008	288c	Director's change of particulars / susan abbott / 31/03/2007	(2 pages)
11 Mar 2008	288c	Director and secretary's change of particulars / simon abbott / 31/03/2007	(2 pages)
10 Mar 2008	363a	Return made up to 03/02/08; full list of members	(4 pages)
21 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
25 Apr 2007	363a	Return made up to 03/02/07; full list of members	(2 pages)