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APP ABACUS LIMITED

Company number 04533225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for James Michael Shiers on 12 September 2010
30 Sep 2010 CH01 Director's details changed for Graham Philip Bravo on 12 September 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Sep 2009 363a Return made up to 12/09/09; full list of members
20 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Nov 2008 88(2) Capitals not rolled up
20 Nov 2008 363a Return made up to 12/09/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Jun 2008 88(2) Ad 10/06/08\gbp si 1@1=1\gbp ic 2002/2003\
19 Jun 2008 123 Nc inc already adjusted 10/06/08
19 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2007 363a Return made up to 12/09/07; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Oct 2006 363a Return made up to 12/09/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Sep 2005 363a Return made up to 12/09/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
29 Dec 2004 288a New director appointed
23 Sep 2004 363s Return made up to 12/09/04; full list of members
15 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
01 Oct 2003 363s Return made up to 12/09/03; full list of members
03 Sep 2003 88(2)R Ad 26/08/03--------- £ si 2000@1=2000 £ ic 2/2002
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Secretary resigned