ABACUS DEVICES LTD
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/10/1022 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/10/0929 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 01/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK FISHER / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWELL / 01/10/2009 |
| 27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 01/10/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK FISHER / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWELL / 01/10/2009 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | S366A DISP HOLDING AGM 14/08/07 |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: G OFFICE CHANGED 01/11/06 53 CHANDOS PLACE LONDON WC2N 4HS |
| 07/03/067 March 2006 | COMPANY NAME CHANGED GAG229 LIMITED CERTIFICATE ISSUED ON 07/03/06 |
| 24/02/0624 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: G OFFICE CHANGED 24/02/06 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 03/10/053 October 2005 | Incorporation |
| 03/10/053 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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