A 2 B TECHNOLOGY LIMITED

Company Documents

DateDescription
15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/12/1311 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/12/126 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/12/116 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/12/101 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/12/099 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BUNYAN / 09/12/2009

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09/12/099 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MENGHAM SECRETARIAL AGENCIES LIMITED / 09/12/2009

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/12/085 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/11/0727 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/01/0712 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/12/048 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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05/12/035 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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12/12/0212 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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23/01/0223 January 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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07/12/007 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/12/992 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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01/12/981 December 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98

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11/12/9711 December 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM:
THE OLD SURGERY
19 MENGHAM LANE
HAYLING ISLAND
HAMPSHIRE PO11 9JT

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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11/12/9711 December 1997 NEW SECRETARY APPOINTED

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03/12/973 December 1997 DIRECTOR RESIGNED

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03/12/973 December 1997 SECRETARY RESIGNED

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03/12/973 December 1997 REGISTERED OFFICE CHANGED ON 03/12/97 FROM:
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW

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24/11/9724 November 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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