ABSOLUT FORM LIMITED

Company Documents

DateDescription
29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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01/09/151 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/10/1430 October 2014 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GRAHAM MOORFOOT / 01/10/2014

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON PAMELA MOORFOOT / 01/10/2014

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02/09/142 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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02/09/132 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042798660001

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/09/124 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALYSON PAMELA MOORFOOT / 31/08/2011

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06/09/116 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/09/107 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/09/097 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 SECRETARY APPOINTED ANTHONY GRAHAM MOORFOOT

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY WATT

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/09/0812 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MOORFOOT / 31/08/2008

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12/09/0812 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/09/077 September 2007 DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/09/067 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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16/09/0516 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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20/09/0420 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/02/0412 February 2004 DIRECTOR RESIGNED

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11/09/0311 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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07/10/027 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02

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31/10/0131 October 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 DIRECTOR RESIGNED

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06/09/016 September 2001 SECRETARY RESIGNED

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31/08/0131 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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