ABSTRACT DECOR (UK) LIMITED

Company number 06441525

Date	Type	Description	View / Download
24 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
09 May 2012	AD01	Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD on 9 May 2012	(1 page)
29 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(3 pages)
16 Aug 2011	TM01	Termination of appointment of Spencer Pope as a director	(1 page)
16 Aug 2011	TM02	Termination of appointment of Thurrock Nominees Ltd as a secretary	(1 page)
10 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
04 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2010	(16 pages)
01 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/05/2011	(5 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
03 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Mark Leonard Williamson on 30 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Spencer Pope on 30 November 2009	(2 pages)
03 Dec 2009	CH04	Secretary's details changed for Thurrock Nominees Ltd on 30 November 2009	(2 pages)
28 Dec 2008	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
08 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
20 Oct 2008	225	Accounting reference date shortened from 30/11/2008 to 31/10/2008	(1 page)
04 Dec 2007	288a	New director appointed	(1 page)
30 Nov 2007	NEWINC	Incorporation	(19 pages)

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