ABACUS TEN LIMITED

Company number 04397363

Date	Type	Description	View / Download
18 Sep 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288b	Director resigned	(1 page)
06 Apr 2006	363a	Return made up to 18/03/06; full list of members	(3 pages)
06 Apr 2006	353	Location of register of members	(1 page)
03 Nov 2005	AA	Full accounts made up to 30 June 2005	(10 pages)
04 Apr 2005	363s	Return made up to 18/03/05; full list of members	(3 pages)
04 Apr 2005	363(353)	Location of register of members address changed
06 Dec 2004	AA	Full accounts made up to 30 June 2004	(10 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
31 Mar 2004	363s	Return made up to 18/03/04; full list of members	(7 pages)
20 Oct 2003	AA	Full accounts made up to 30 June 2003	(10 pages)
26 Sep 2003	MA	Memorandum and Articles of Association	(8 pages)
26 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2003	287	Registered office changed on 11/06/03 from: 17 saint georges road cheltenham gloucestershire GL50 3DT	(1 page)
15 May 2003	363s	Return made up to 18/03/03; full list of members	(7 pages)
15 May 2003	363(288)	Director's particulars changed
15 May 2003	363(287)	Registered office changed on 15/05/03
31 Mar 2003	288b	Secretary resigned	(1 page)
21 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Dirs fix renumuneration 29/01/03	(1 page)
03 Feb 2003	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
25 Sep 2002	88(2)R	Ad 06/09/02--------- £ si 490000@1=490000 £ ic 10000/500000	(2 pages)
09 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document