ABSOLUTE AUTHENTIC 2000 LIMITED

Company number 06731101

Date	Type	Description	View / Download
09 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 200	(3 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
07 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(3 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
07 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(3 pages)
10 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(3 pages)
16 Aug 2010	AD01	Registered office address changed from 13 Portland Road Birmingham Northants B16 9HN on 16 August 2010	(1 page)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
18 Mar 2010	TM01	Termination of appointment of Roger Murray as a director	(2 pages)
19 Feb 2010	TM02	Termination of appointment of Sonja Bowler as a secretary	(2 pages)
16 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(6 pages)
16 Nov 2009	CH01	Director's details changed for Mr Roger David Murray on 22 October 2009	(2 pages)
16 Jul 2009	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
08 Jun 2009	88(2)	Ad 12/05/09\gbp si 19800@0.01=198\gbp ic 2/200\	(4 pages)
03 Jun 2009	123	Nc inc already adjusted 12/05/09	(1 page)
03 Jun 2009	122	S-div	(2 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub-division 12/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
27 May 2009	288a	Director appointed roger murray	(2 pages)
30 Jan 2009	88(2)	Ad 12/01/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
30 Jan 2009	288b	Appointment terminated director mark parry	(1 page)
30 Jan 2009	288a	Secretary appointed sonja bowler	(2 pages)

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