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ABJ TECHNOLOGIES (NO.2) LTD

Company number 05944040

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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)
25 Sep 2013	AD01	Registered office address changed from Graphics House Boundary Way Hemel Hempstead Hertfordshire HP2 7SU United Kingdom on 25 September 2013	View PDF Registered office address changed from Graphics House Boundary Way Hemel Hempstead Hertfordshire HP2 7SU United Kingdom on 25 September 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	CH01	Director's details changed for Robert Charles Wilson on 22 September 2010	View PDF Director's details changed for Robert Charles Wilson on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Andrew Michael Cook on 22 September 2010	View PDF Director's details changed for Andrew Michael Cook on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Julian Christopher Payne on 22 September 2010	View PDF Director's details changed for Julian Christopher Payne on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH03	Secretary's details changed for Julian Christopher Payne on 22 September 2010	View PDF Secretary's details changed for Julian Christopher Payne on 22 September 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 1 page (1 page)
22 Sep 2009	363a	Return made up to 22/09/09; full list of members	View PDF Return made up to 22/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2009	288c	Director's change of particulars / robert wilson / 22/09/2009	View PDF Director's change of particulars / robert wilson / 22/09/2009 - link opens in a new window - 1 page (1 page)
01 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 1 page (1 page)
03 Oct 2008	288b	Appointment terminated director nigel birch	View PDF Appointment terminated director nigel birch - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	363a	Return made up to 22/09/08; full list of members	View PDF Return made up to 22/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from block 2 eaton court eaton road hemel hempstead herts HP2 7DR	View PDF Registered office changed on 24/09/2008 from block 2 eaton court eaton road hemel hempstead herts HP2 7DR - link opens in a new window - 1 page (1 page)
26 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 1 page (1 page)
02 Oct 2007	363a	Return made up to 22/09/07; full list of members	View PDF Return made up to 22/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Oct 2006	CERTNM	Company name changed d f pixels LIMITED\certificate issued on 06/10/06	View PDF Company name changed d f pixels LIMITED\certificate issued on 06/10/06 - link opens in a new window - 2 pages (2 pages)

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