ABILITY SOFTWARE INTERNATIONAL LIMITED
Company number 05121765
- Company Overview for ABILITY SOFTWARE INTERNATIONAL LIMITED (05121765)
- Filing history for ABILITY SOFTWARE INTERNATIONAL LIMITED (05121765)
- People for ABILITY SOFTWARE INTERNATIONAL LIMITED (05121765)
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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) |
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06 Jun 2012 | AD01 | Registered office address changed from C/O Rivington Street Holdings Plc 3Rd Floor 3 London Wall Buildings London Wall London EC2M 5SY United Kingdom on 6 June 2012 | |
16 May 2012 | AA | Accounts made up to 31 August 2011 | |
09 May 2012 | AA01 | Previous accounting period shortened from 14 February 2012 to 31 August 2011 | |
17 Apr 2012 | AA | Accounts made up to 14 February 2011 | |
28 Oct 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 14 February 2011 | |
19 Sep 2011 | TM01 | Termination of appointment of Stuart Clark as a director | |
19 Sep 2011 | TM01 | Termination of appointment of Stephen Rush as a director | |
22 Jul 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
22 Jul 2011 | AD01 | Registered office address changed from Fourth Floor 14 Austin Friars London EC2N 2HE England on 22 July 2011 | |
22 Jul 2011 | TM01 | Termination of appointment of Third Quad Capital Plc as a director | |
18 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 14 February 2011
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18 Feb 2011 | RESOLUTIONS |
Resolutions
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21 Oct 2010 | AP01 | Appointment of Mr Stuart Robert Clark as a director | |
21 Oct 2010 | AP01 | Appointment of Mr Stephen Michael Rush as a director | |
07 Oct 2010 | AD01 | Registered office address changed from Innovation House, Windsor Place Faraday Road Crawley West Sussex RH10 9TF England on 7 October 2010 | |
07 Oct 2010 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
10 Jul 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
10 Jul 2010 | AD01 | Registered office address changed from Innovation House Windsor Place Faraday Road Crawley West Susssex RH10 9PX on 10 July 2010 | |
10 Jul 2010 | CH02 | Director's details changed for Formjet Plc on 4 March 2010 | |
03 Mar 2010 | AA | Accounts made up to 31 December 2009 | |
02 Feb 2010 | TM02 | Termination of appointment of Antony Lee as a secretary | |
06 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
03 Jun 2009 | 363a | Return made up to 07/05/09; full list of members | |
16 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
16 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 |