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ABACUS DEVICES LTD

Company number 05580823

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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)
01 Nov 2006 287 Registered office changed on 01/11/06 from: 53 chandos place london WC2N 4HS
07 Mar 2006 CERTNM Company name changed GAG229 LIMITED\certificate issued on 07/03/06
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New director appointed
24 Feb 2006 288b Director resigned
24 Feb 2006 288b Secretary resigned;director resigned
24 Feb 2006 288a New secretary appointed
24 Feb 2006 287 Registered office changed on 24/02/06 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
24 Feb 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
24 Feb 2006 88(2)R Ad 22/12/05--------- £ si 98@1=98 £ ic 2/100
24 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 NEWINC Incorporation