ABSTRACT (UK) LIMITED

Company number 06117903

Date	Type	Description	View / Download
10 Jan 2013	CERTNM	Company name changed todd stirling consulting LIMITED\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-10 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2013	CERTNM	Company name changed abstract uk LIMITED\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2012-12-18	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-18	(1 page)
20 Dec 2012	CONNOT	Change of name notice	(4 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
19 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
18 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AP01	Appointment of Mrs Audrey Joan Nikolich Campbell as a director	(2 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 1	(3 pages)
13 Apr 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(4 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
24 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
24 Feb 2010	AD01	Registered office address changed from , Hall Bank House, Amblers Lance, Shipton by Benningbrough, N Yorks, YO30 1AN on 24 February 2010	(1 page)
24 Feb 2010	CH01	Director's details changed for David John Nikolich on 24 February 2010	(2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
04 Mar 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
17 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
14 Mar 2008	363a	Return made up to 20/02/08; full list of members	(3 pages)
15 Apr 2007	288a	New director appointed	(2 pages)
21 Mar 2007	288a	New secretary appointed	(2 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: 91 front street, acomb, york, YO24 3BU	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Secretary resigned	(1 page)
20 Feb 2007	NEWINC	Incorporation	(9 pages)