ABSOLUTE PKL LTD

Company number 06603971

Date	Type	Description	View / Download
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(3 pages)
04 Jul 2012	AD01	Registered office address changed from 37a Cotham Hill Bristol BS6 6JY United Kingdom on 4 July 2012	(1 page)
09 Jul 2011	TM01	Termination of appointment of Per Lauvaas as a director	(1 page)
09 Jul 2011	TM01	Termination of appointment of Kirsti Lauvaas as a director	(1 page)
09 Jul 2011	AP01	Appointment of John-Erik Andreassen as a director	(2 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
24 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(3 pages)
27 Dec 2010	TM01	Termination of appointment of John-Erik Andreassen as a director	(1 page)
22 Dec 2010	AP01	Appointment of Kirsti Lauvaas as a director	(2 pages)
22 Dec 2010	AP01	Appointment of Per Lauvaas as a director	(2 pages)
03 Nov 2010	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	(1 page)
03 Nov 2010	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 3 November 2010	(1 page)
22 Jun 2010	AP01	Appointment of John-Erik Andreassen as a director	(2 pages)
22 Jun 2010	TM01	Termination of appointment of Kirsti Lauvaas as a director	(1 page)
22 Jun 2010	TM01	Termination of appointment of Per Lauvaas as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
04 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
02 Jun 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
28 May 2008	NEWINC	Incorporation	(12 pages)