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ABACUS DESIGN ASSOCIATES TRUSTEES LIMITED

Company number 07307711

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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)
17 Jul 2014	CH01	Director's details changed for Mr Jeremy John Michael Gilbert on 15 July 2013	View PDF Director's details changed for Mr Jeremy John Michael Gilbert on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	AD01	Registered office address changed from Rtc Derwent House London Road Derby DE24 8UP United Kingdom on 12 March 2014	View PDF Registered office address changed from Rtc Derwent House London Road Derby DE24 8UP United Kingdom on 12 March 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2013	AP01	Appointment of Mr Richard Paul Giles-Grant as a director	View PDF Appointment of Mr Richard Paul Giles-Grant as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	TM01	Termination of appointment of Richard Mcbrayne as a director	View PDF Termination of appointment of Richard Mcbrayne as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
09 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	View PDF Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
09 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AP03	Appointment of Mr Jeremy John Michael Gilbert as a secretary	View PDF Appointment of Mr Jeremy John Michael Gilbert as a secretary - link opens in a new window - 1 page (1 page)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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