ABSTRACT FACTORY LIMITED

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Company Documents

DateDescription
04/04/174 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
SUITE 10 WILSONS CORNER
1-5 INGRAVE ROAD
BRENTWOOD
ESSEX
CM15 8AP

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
81 TOPMAST POINT
THE QUARTERDECK
LONDON
E14 8SN
ENGLAND

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30/05/1530 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR TU DUONG

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
STUDIO 504 GIBB STREET
THE CUSTARD FACTORY
BIRMINGHAM
B9 4DP

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OTTOSSON / 29/10/2014

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
81 TOPMAST POINT 81 TOPMAST POINT
THE QUARTERDECK
LONDON
E14 8SN
ENGLAND

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23/10/1423 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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10/10/1310 October 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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