ABSOLUTE POST LIMITED

Company number 04953500

Date	Type	Description	View / Download
06 Aug 2008	287	Registered office changed on 06/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT	(1 page)
10 Jan 2008	363a	Return made up to 05/11/07; full list of members	(2 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
04 Dec 2006	363a	Return made up to 05/11/06; full list of members	(2 pages)
14 Mar 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
25 Nov 2005	363a	Return made up to 05/11/05; full list of members	(2 pages)
07 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
01 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
20 Dec 2004	363a	Return made up to 05/11/04; full list of members	(2 pages)
04 Nov 2004	88(2)R	Ad 01/06/04--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2004	123	£ nc 10000/100000 01/06/04	(1 page)
03 Feb 2004	395	Particulars of mortgage/charge	(2 pages)
12 Dec 2003	288b	Director resigned	(1 page)
12 Dec 2003	288b	Secretary resigned	(1 page)
12 Dec 2003	287	Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
12 Dec 2003	288a	New director appointed	(2 pages)
12 Dec 2003	288a	New secretary appointed	(2 pages)
27 Nov 2003	CERTNM	Company name changed V.I. post LIMITED\certificate issued on 27/11/03	(3 pages)
21 Nov 2003	CERTNM	Company name changed alibi post LIMITED\certificate issued on 21/11/03	(2 pages)
05 Nov 2003	NEWINC	Incorporation	(31 pages)