ABSOLUTE GRAPHICS (SOUTHAMPTON) LIMITED
Company number 04987230
- Company Overview for ABSOLUTE GRAPHICS (SOUTHAMPTON) LIMITED (04987230)
- Filing history for ABSOLUTE GRAPHICS (SOUTHAMPTON) LIMITED (04987230)
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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) |
|---|---|---|---|
| 04 Apr 2016 | AP01 | Appointment of Mrs Joanne Bell as a director on 4 April 2016 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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| 05 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 15 Dec 2014 | AD02 | Register inspection address has been changed from 11 Chaucombe Place New Milton Hampshire BH25 7LY United Kingdom to Somers Middle Common Road Pennington Lymington Hampshire SO41 8LE | |
| 15 Dec 2014 | CH01 | Director's details changed for Mr Graham Philip Bell on 1 November 2014 | |
| 15 Dec 2014 | CH03 | Secretary's details changed for Mrs Joanne Bell on 1 November 2014 | |
| 17 Nov 2014 | AD01 | Registered office address changed from Autumn House, 11 Chaucombe Place New Milton Hampshire BH25 7LY to Somers Middle Common Road Pennington Lymington Hampshire SO41 8LE on 17 November 2014 | |
| 07 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 21 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 15 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 18 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
| 24 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 24 Dec 2009 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
| 24 Dec 2009 | CH01 | Director's details changed for Mr Graham Bell on 18 December 2009 | |
| 24 Dec 2009 | AD02 | Register inspection address has been changed | |
| 18 Dec 2009 | CH01 | Director's details changed for Mr Graham Bell on 28 August 2008 | |
| 18 Dec 2009 | CH03 | Secretary's details changed for Joanne Bell on 28 August 2008 | |
| 09 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 16 Dec 2008 | 363a | Return made up to 08/12/08; full list of members | |
| 24 Sep 2008 | 287 | Registered office changed on 24/09/2008 from 14 mayfair gardens southampton hampshire SO15 2TW |