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ABSOLUTE INTERNET SOLUTIONS LIMITED

Company number 04781316

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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)
15 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
15 Jun 2012 AD01 Registered office address changed from 122 Churchill Road Biceste Oxon OX26 4XD on 15 June 2012
28 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
15 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Mar 2010 AD01 Registered office address changed from 8 King Edward Street Oxford Oxon OX1 4HL on 1 March 2010
12 Aug 2009 363a Return made up to 30/05/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Jun 2008 363a Return made up to 30/05/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
20 Jul 2007 363a Return made up to 30/05/07; full list of members
20 Jul 2007 353 Location of register of members
05 Apr 2007 287 Registered office changed on 05/04/07 from: 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE
07 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
15 Jun 2006 363a Return made up to 30/05/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
19 Jul 2005 363s Return made up to 30/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
21 Jun 2005 288a New secretary appointed
18 May 2005 288b Director resigned
20 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution