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ABZORB DATA LTD

Company number 07288058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2013 TM01 Termination of appointment of Timothy Mercer as a director
17 Jul 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing for TM01 Dominic Waterson.
25 Jun 2013 CERTNM Company name changed abzorb media LTD\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
  • NM01 ‐ Change of name by resolution
25 Jun 2013 TM01 Termination of appointment of a director
25 Jun 2013 TM01 Termination of appointment of a director
25 Jun 2013 TM01 Termination of appointment of Timothy Mercer as a director
25 Jun 2013 TM01 Termination of appointment of Dominic Waterson as a director
  • ANNOTATION A second filing TM01 was registered on 17/07/13.
27 Sep 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Apr 2012 AD01 Registered office address changed from Clifton House Clifton Mills Baliff Bridge Brighouse W Yorkshire HD6 4JJ England on 17 April 2012
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Nov 2011 AP01 Appointment of Mr Timothy Peter Mercer as a director
24 Nov 2011 AP01 Appointment of Mr Steven Andrew Beeby as a director
24 Nov 2011 AP01 Appointment of Mr Michael Walsh as a director
19 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
17 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted