ABSTRACT INNOVATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/03/1611 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 24/01/1624 January 2016 | Annual return made up to 13 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM PENRHYN BUSINESS CENTRE 73 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2EQ |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY AHMAD HATOUM |
| 09/01/159 January 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RAMI HATOUM |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MRS TAGHRID RAMADAN |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/01/144 January 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 01/02/131 February 2013 | Annual return made up to 13 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/02/125 February 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/02/1114 February 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 13/02/1113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI HATOUM / 01/01/2010 |
| 13/02/1113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR AHMAD HATOUM / 01/01/2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI HATOUM / 01/10/2009 |
| 16/01/1016 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR TAGHRID RAMADAN |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 21 SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JA |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MR RAMI HATOUM |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR RAMI HATOUM |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MS TAGHRID RAMADAN |
| 19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MR RAMI HATOUM |
| 20/06/0820 June 2008 | SECRETARY APPOINTED MR AHMAD HATOUM |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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