ABSHARE SHARE PLAN LIMITED

Company number 06706259

Date	Type	Description	View / Download
19 Dec 2016	AP01	Appointment of Mr Nick Skinner as a director on 16 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of David James Warwick as a director on 16 December 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
14 Sep 2016	AP01	Appointment of Mr Gavin Hilary James Wood as a director on 12 September 2016	(2 pages)
13 Sep 2016	AP03	Appointment of Mrs Suzanne Elaine Smith as a secretary on 12 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Jeffrey Michael Iliffe as a director on 12 September 2016	(1 page)
13 Sep 2016	TM02	Termination of appointment of Jeffrey Michael Iliffe as a secretary on 12 September 2016	(1 page)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
01 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	(4 pages)
01 Oct 2015	AD01	Registered office address changed from C/O Laura Taylor 330 Cambridge Science Park Milton Road Cambridge CB4 0FL to C/O Suzanne Smith 330 Cambridge Science Park Milton Road Cambridge CB4 0FL on 1 October 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
22 Dec 2014	TM01	Termination of appointment of Jonathan Simon Milner as a director on 28 November 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr David James Warwick as a director on 28 November 2014	(2 pages)
22 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(4 pages)
21 Jan 2014	AA	Full accounts made up to 30 June 2013	(9 pages)
21 Jan 2014	AUD	Auditor's resignation	(1 page)
25 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	(4 pages)
14 Feb 2013	AA	Full accounts made up to 30 June 2012	(9 pages)
12 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AA	Full accounts made up to 30 June 2011	(9 pages)
11 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(3 pages)
29 Mar 2011	AA	Full accounts made up to 30 June 2010	(9 pages)
13 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(3 pages)
25 Sep 2010	AA	Full accounts made up to 30 June 2009	(9 pages)
23 Jun 2010	AA01	Previous accounting period shortened from 30 September 2009 to 30 June 2009	(1 page)