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ADVANCED BUSINESS STRATEGIES LIMITED

Company number 05844184

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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)
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
21 Jul 2011 CERTNM Company name changed venture private equity 2 LIMITED\certificate issued on 21/07/11
  • CONNOT ‐
18 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
13 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-09
13 Jun 2011 CONNOT Change of name notice
11 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
16 Jun 2010 AD01 Registered office address changed from Forge Cottage Hockley Lane Ettington Warwickshire CV37 7SS United Kingdom on 16 June 2010
20 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
24 Jun 2009 363a Return made up to 12/06/09; full list of members
24 Jul 2008 363a Return made up to 12/06/08; full list of members
23 Jul 2008 190 Location of debenture register
23 Jul 2008 353 Location of register of members
23 Jul 2008 287 Registered office changed on 23/07/2008 from 100 pall mall london SW1Y 5HP
23 Jul 2008 288b Appointment terminated secretary peter drabble
18 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
04 Jul 2007 363a Return made up to 12/06/07; full list of members
04 Jul 2007 190 Location of debenture register
04 Jul 2007 353 Location of register of members
30 Mar 2007 288c Director's particulars changed