ABC DIGITAL SOLUTIONS LIMITED

Company number 04199184

Date	Type	Description	View / Download
27 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
23 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 767.5	(4 pages)
22 Aug 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
29 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 767.5	(4 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Mar 2014	SH08	Change of share class name or designation	(2 pages)
14 Mar 2014	TM02	Termination of appointment of Diane Smith as a secretary	(1 page)
04 Mar 2014	CH01	Director's details changed for Mr Stephen Brian Burgess on 4 March 2014	(2 pages)
05 Jul 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation of shares 19/02/2013	(16 pages)
29 May 2013	SH08	Change of share class name or designation	(2 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
05 Mar 2013	SH03	Purchase of own shares.	(3 pages)
26 Feb 2013	SH06	Cancellation of shares. Statement of capital on 26 February 2013 GBP 62.50	(4 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Feb 2013	TM01	Termination of appointment of Ian Mcintyre as a director	(1 page)
19 Nov 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 September 2012	(1 page)
17 May 2012	SH03	Purchase of own shares.	(4 pages)
11 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(8 pages)
11 May 2012	AD01	Registered office address changed from No 1. Technology House Alexandria Way Cngleton Business Park Congleton Cheshire CW12 1LB United Kingdom on 11 May 2012	(1 page)
11 May 2012	AD01	Registered office address changed from No. 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB United Kingdom on 11 May 2012	(1 page)
11 May 2012	AD01	Registered office address changed from Technology House Electra Way Crewe Cheshire CW1 6GU on 11 May 2012	(1 page)
11 May 2012	CH03	Secretary's details changed for Miss Diane Carol Millward on 2 October 2011	(1 page)
11 May 2012	AD04	Register(s) moved to registered office address	(1 page)