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ABSW LIMITED

Company number 07376343

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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)
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AP01 Appointment of Mr Mico Tatalovic as a director on 26 March 2015
09 Apr 2015 AP01 Appointment of Ms Victoria Megan Parsons as a director on 26 March 2015
30 Mar 2015 TM01 Termination of appointment of Harriet Elizabeth Bailey as a director on 26 March 2015
23 Sep 2014 TM01 Termination of appointment of Jeremy Webb as a director on 23 September 2014
19 Sep 2014 AR01 Annual return made up to 15 September 2014 no member list
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 TM01 Termination of appointment of Mun Looi as a director
12 Oct 2013 CH01 Director's details changed for Constance Elizabeth St Louis on 12 October 2013
12 Oct 2013 CH01 Director's details changed for Mun Keat Looi on 12 October 2013
12 Oct 2013 CH01 Director's details changed for Martin Jeffrey Ince on 12 October 2013
12 Oct 2013 CH01 Director's details changed for Wendy Grossman on 12 October 2013
11 Oct 2013 AR01 Annual return made up to 15 September 2013 no member list
12 Sep 2013 MEM/ARTS Memorandum and Articles of Association
20 Jun 2013 AP01 Appointment of Miss Harriet Elizabeth Bailey as a director
15 May 2013 TM01 Termination of appointment of Jacob Aron as a director
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 15 September 2012 no member list
17 Oct 2012 AD01 Registered office address changed from Chiltern Chambers 37 St Peters Avenue Caversham Reading Berks RG4 7DH United Kingdom on 17 October 2012
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 TM01 Termination of appointment of Natasha Loder as a director
18 Oct 2011 AR01 Annual return made up to 15 September 2011 no member list
08 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
07 Feb 2011 AP01 Appointment of Mun Keat Looi as a director
07 Feb 2011 AP01 Appointment of Jacob Johnson Aron as a director