ABSOLUTE NUMBERS LIMITED

Company Documents

DateDescription
09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/08/1515 August 2015 DISS40 (DISS40(SOAD))

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13/08/1513 August 2015 Annual return made up to 11 April 2015 with full list of shareholders

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11/08/1511 August 2015 FIRST GAZETTE

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

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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

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17/04/1417 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/07/124 July 2012 Annual return made up to 11 April 2012 with full list of shareholders

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
1 NEW COTTAGES
OLD BROYLE ROAD
CHICHESTER
WEST SUSSEX
PO19 3PH

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26/10/1126 October 2011 SECRETARY'S CHANGE OF PARTICULARS / CLIVE NICHOLAS ARDEN-BROWN / 11/10/2011

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NICHOLAS ARDEN BROWN / 11/10/2011

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/06/1127 June 2011 Annual return made up to 11 April 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NICHOLAS ARDEN BROWN / 11/04/2010

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/11/0916 November 2009 SECRETARY APPOINTED CLIVE NICHOLAS ARDEN-BROWN

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16/11/0916 November 2009 APPOINTMENT TERMINATED, SECRETARY RAYMOND NOLLER

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ARDEN-BROWN

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01/05/091 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ARDEN-BROWN / 01/04/2009

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01/05/091 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ARDEN BROWN / 01/04/2009

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01/05/091 May 2009 LOCATION OF DEBENTURE REGISTER

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01/05/091 May 2009 LOCATION OF REGISTER OF MEMBERS

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/2009 FROM
3 EAST PALLANT
CHICHESTER
PO19 1TR

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01/05/091 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/06/0827 June 2008 LOCATION OF REGISTER OF MEMBERS

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27/06/0827 June 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ARDEN-BROWN / 10/04/2008

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16/05/0816 May 2008 DIRECTOR APPOINTED CLIVE NICHOLAS ARDEN BROWN

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/06/0729 June 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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11/04/0511 April 2005 SECRETARY RESIGNED

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11/04/0511 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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