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ABBOTSBURY SOFTWARE LIMITED

Company number 01492113

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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)
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
10 Mar 2012 TM01 Termination of appointment of Richard Gardner as a director
04 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
01 Mar 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
17 Jan 2011 TM02 Termination of appointment of Richard Gardner as a secretary
17 Jan 2011 TM01 Termination of appointment of Richard Gardner as a director
17 Jan 2011 AP03 Appointment of Tim Snape as a secretary
16 Jul 2010 AP01 Appointment of Richard Mervyn Gardner as a director
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
23 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
22 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
19 Feb 2009 363a Return made up to 18/12/08; full list of members
03 Mar 2008 363a Return made up to 18/12/07; full list of members; amend
27 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
04 Jan 2008 363a Return made up to 18/12/07; full list of members
13 Nov 2007 88(2)R Ad 01/06/07--------- £ si 48000@1=48000 £ ic 20/48020
13 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 225 Accounting reference date extended from 30/04/07 to 30/06/07
20 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
29 Dec 2006 363a Return made up to 18/12/06; full list of members
29 Dec 2006 190 Location of debenture register
29 Dec 2006 353 Location of register of members
29 Dec 2006 287 Registered office changed on 29/12/06 from: 4 back street abbotsbury weymouth dorset DT3 4JP