ABSOLUTE GLOBAL SOLUTIONS LIMITED

Company number 04275915

Date	Type	Description	View / Download
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
29 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AD01	Registered office address changed from 42 Rydal Gardens Wembley Middx. England on 29 August 2012	(1 page)
29 Aug 2012	AD01	Registered office address changed from 67 Brookwood Road, London London London SW18 5BG on 29 August 2012	(1 page)
04 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
23 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
27 Aug 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
27 Aug 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
27 Aug 2008	288c	Director and secretary's change of particulars / sue sullivan / 27/08/2008	(1 page)
05 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(2 pages)
26 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2007	123	£ nc 10000/40000 17/10/07	(2 pages)
22 Aug 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
15 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
25 Aug 2006	363a	Return made up to 23/08/06; full list of members	(2 pages)
25 Aug 2006	190	Location of debenture register	(1 page)
25 Aug 2006	353	Location of register of members	(1 page)
25 Aug 2006	287	Registered office changed on 25/08/06 from: 42 rydal gardens wembley middlesex HA9 8RZ	(1 page)
22 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
12 Dec 2005	363a	Return made up to 23/08/05; full list of members	(2 pages)
19 Aug 2004	363s	Return made up to 23/08/04; full list of members	(8 pages)

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