ABSOLUTE STRATEGY RESEARCH LIMITED

Company number 05727405

Date	Type	Description	View / Download
16 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
29 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(4 pages)
29 Mar 2010	CH01	Director's details changed for David Philip Bowers on 2 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Dr Ian Richard Harnett on 2 March 2010	(2 pages)
19 Feb 2010	TM02	Termination of appointment of Ian Harnett as a secretary	(2 pages)
11 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
26 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
26 Mar 2009	190	Location of debenture register	(1 page)
26 Mar 2009	287	Registered office changed on 26/03/2009 from salisbury house station road cambridge CB1 2LA	(1 page)
26 Mar 2009	353	Location of register of members	(1 page)
27 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share options 01/10/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	(2 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights	(46 pages)
27 Oct 2008	123	Nc inc already adjusted 01/10/08	(2 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share options 01/10/2008 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
06 May 2008	288b	Appointment terminated secretary sara harnett	(1 page)
06 May 2008	288a	Secretary appointed dr ian richard harnett	(2 pages)
25 Mar 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
20 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
20 Apr 2007	363a	Return made up to 02/03/07; full list of members	(3 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: market house, 10 market walk saffron walden essex CB10 1JZ	(1 page)
08 Aug 2006	288a	New director appointed	(2 pages)
17 May 2006	88(2)R	Ad 28/04/06--------- £ si 9800@1=9800 £ ic 200/10000	(2 pages)
13 Apr 2006	88(2)R	Ad 01/04/06--------- £ si 199@1=199 £ ic 1/200	(2 pages)
13 Apr 2006	123	Nc inc already adjusted 01/04/06	(1 page)