ABSOLUTE SOLAR LIMITED

Company number 07038542

Date	Type	Description	View / Download
17 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
27 Nov 2015	MR04	Satisfaction of charge 070385420001 in full	(1 page)
16 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
08 Dec 2014	TM01	Termination of appointment of Dean Michael Wayne Bliss as a director on 7 November 2014	(1 page)
08 Dec 2014	AD01	Registered office address changed from 81-83 Charles Street Leicester LE1 1FA to Units 20-21 Wanstead Road Leicester LE3 1TR on 8 December 2014	(1 page)
26 Nov 2014	MR01	Registration of charge 070385420001, created on 26 November 2014	(19 pages)
16 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100	(4 pages)
11 Sep 2014	AD01	Registered office address changed from Unit 20-21 Wanstead Park Wanstead Road Braunstone Frith Leicester Leicestershire LE3 1TR to 81-83 Charles Street Leicester LE1 1FA on 11 September 2014	(1 page)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
04 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(4 pages)
11 Oct 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 July 2013	(1 page)
07 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(4 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
04 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(4 pages)
04 Nov 2011	AD01	Registered office address changed from Unit 7-8 Wanstead Road Braunstone Frith Leicester Leicestershire LE3 1TR England on 4 November 2011	(1 page)
03 Nov 2011	CH01	Director's details changed for Mr Brian Martin on 13 October 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Mr Dean Michael Wayne Bliss on 13 October 2011	(2 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
07 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 January 2011	(1 page)
24 Jan 2011	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Sep 2010	SH08	Change of share class name or designation	(2 pages)
13 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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