ABSOLUTE DATA SOLUTIONS LIMITED

Company number 04162772

Date	Type	Description	View / Download
21 May 2007	288a	New director appointed	(1 page)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
09 Mar 2006	363a	Return made up to 19/02/06; full list of members	(3 pages)
28 Feb 2006	288c	Director's particulars changed	(1 page)
10 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2005	225	Accounting reference date extended from 28/02/05 to 28/08/05	(1 page)
01 Aug 2005	288a	New secretary appointed	(1 page)
01 Aug 2005	288b	Secretary resigned	(1 page)
28 Jul 2005	363a	Return made up to 19/02/05; full list of members	(3 pages)
01 Jun 2005	169	£ ic 300/200 25/02/05 £ sr 100@1=100	(1 page)
12 May 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Mar 2005	169	£ ic 300/200 25/02/05 £ sr 100@1=100	(1 page)
24 Dec 2004	AA	Accounts for a small company made up to 29 February 2004	(6 pages)
03 Jun 2004	363s	Return made up to 19/02/04; full list of members	(7 pages)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288c	Director's particulars changed	(1 page)
20 May 2004	288b	Director resigned	(1 page)
11 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(5 pages)
19 May 2003	AAMD	Amended accounts made up to 28 February 2002	(5 pages)
19 May 2003	288a	New secretary appointed	(2 pages)
19 May 2003	287	Registered office changed on 19/05/03 from: 3 shelbourne close pinner middlesex HA5 3AF	(1 page)
19 May 2003	288b	Secretary resigned	(1 page)