ABSOLUTE FORBURY LIMITED

Company number 04012450

Date	Type	Description	View / Download
17 Jun 2005	363s	Return made up to 12/06/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
31 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288b	Director resigned	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288b	Director resigned	(1 page)
23 Nov 2004	AA	Full accounts made up to 30 June 2004	(9 pages)
12 Aug 2004	395	Particulars of mortgage/charge	(6 pages)
30 Jun 2004	363s	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Feb 2004	AA	Full accounts made up to 30 June 2003	(9 pages)
01 Jul 2003	363s	Return made up to 12/06/03; full list of members	(8 pages)
17 Apr 2003	288a	New director appointed	(2 pages)
23 Jan 2003	AA	Full accounts made up to 30 June 2002	(10 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288b	Director resigned	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
02 Jul 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	288a	New secretary appointed	(2 pages)
02 Jul 2002	363s	Return made up to 12/06/02; full list of members	(8 pages)
20 Jun 2002	287	Registered office changed on 20/06/02 from: 133 page street london NW7 2ER	(1 page)
20 Jun 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
24 May 2002	288b	Director resigned	(1 page)
24 May 2002	288b	Director resigned	(1 page)
20 May 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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