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ABSOLUTE COMMUNICATION LIMITED

Company number 05119189

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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)
24 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
27 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
26 May 2011 AD03 Register(s) moved to registered inspection location
26 May 2011 AD02 Register inspection address has been changed from 66 Mayesbrook Road Dagenham Essex RM8 2EB United Kingdom
29 Mar 2011 AP03 Appointment of Mr David Hugh Simmons as a secretary
29 Mar 2011 AP01 Appointment of Mrs Amanda Louise Simmons as a director
29 Mar 2011 AP01 Appointment of Mr David Hugh Simmons as a director
29 Mar 2011 AD01 Registered office address changed from 66 Mayesbrook Road Dagenham Essex RM8 2EB on 29 March 2011
29 Mar 2011 TM01 Termination of appointment of Lisa Webb as a director
29 Mar 2011 TM01 Termination of appointment of Gregory Webb as a director
29 Mar 2011 TM02 Termination of appointment of Gregory Webb as a secretary
25 Aug 2010 AA Accounts for a dormant company made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Gregory Webb on 5 May 2010
28 May 2010 AD02 Register inspection address has been changed
03 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
08 May 2009 288c Director and secretary's change of particulars / gregory webb / 08/05/2009
08 May 2009 363a Return made up to 05/05/09; full list of members
26 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
19 May 2008 363a Return made up to 05/05/08; full list of members
19 May 2008 288b Appointment terminated director david simmons
28 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New secretary appointed