ABSOLUTEBLACK LIMITED

Company number 05329947

Date	Type	Description	View / Download
26 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
26 Feb 2010	CH01	Director's details changed for Iain Stewart Black on 31 December 2009	(2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 Apr 2009	288a	Secretary appointed andrew aidan clark	(2 pages)
07 Apr 2009	288b	Appointment terminated secretary alan white	(1 page)
31 Mar 2009	363a	Return made up to 12/01/09; no change of members	(3 pages)
12 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
10 Mar 2008	363a	Return made up to 12/01/08; no change of members	(3 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
08 Jun 2007	287	Registered office changed on 08/06/07 from: 12 canford cliffs road poole dorset BH13 7AA	(1 page)
28 Mar 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
21 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
13 Feb 2006	363s	Return made up to 12/01/06; full list of members	(6 pages)
28 Feb 2005	288a	New secretary appointed	(2 pages)
28 Feb 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
28 Feb 2005	288a	New director appointed	(2 pages)
14 Jan 2005	288b	Secretary resigned	(1 page)
14 Jan 2005	288b	Director resigned	(1 page)
14 Jan 2005	287	Registered office changed on 14/01/05 from: suite 18 folkestone ent cntr shearway business park shearway road, folkestone kent CT19 4RH	(1 page)
12 Jan 2005	NEWINC	Incorporation	(12 pages)

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