ABACUS CONSULTANTS & MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY WAYNE LARGE |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR JAMES DAVID FOULSHAM |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR JONATHAN EDWARD PETER TIPPER |
| 19/08/1519 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LARGE |
| 18/05/1518 May 2015 | CURRSHO FROM 31/08/2015 TO 31/07/2015 |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 53 ROSYTH BUSINESS CENTRE 16 CROMARTY CAMPUS ROSYTH DUNFERMLINE FIFE KY11 2WX |
| 22/04/1522 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 24/04/1424 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 03/02/143 February 2014 | COMPANY NAME CHANGED BIG HILL MEDIA LIMITED CERTIFICATE ISSUED ON 03/02/14 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LARGE |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM DALGETY BAY BUSINESS CENTRE RIDGE WAY DALGETY BAY FIFE KY11 9JN SCOTLAND |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/05/1320 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | COMPANY NAME CHANGED DKNW TOYS LIMITED CERTIFICATE ISSUED ON 18/02/13 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 10 KESTREL AVENUE DUNFERMLINE FIFE KY11 8JL UNITED KINGDOM |
| 27/03/1227 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/10/1110 October 2011 | PREVEXT FROM 31/03/2011 TO 31/08/2011 |
| 29/03/1129 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LEE LARGE / 01/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE LARGE / 01/10/2009 |
| 30/03/1030 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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