ABASYS LIMITED

Company Documents

DateDescription
19/05/1519 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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18/11/1418 November 2014 31/05/14 TOTAL EXEMPTION FULL

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09/05/149 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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28/03/1428 March 2014 31/05/13 TOTAL EXEMPTION FULL

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14/05/1314 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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22/02/1322 February 2013 31/05/12 TOTAL EXEMPTION FULL

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06/06/126 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/06/1120 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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23/02/1123 February 2011 31/05/10 TOTAL EXEMPTION FULL

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08/06/108 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL DOUGLAS GALER / 08/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GALER / 08/05/2010

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27/09/0927 September 2009 31/05/09 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 31/05/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS

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02/04/082 April 2008 31/05/07 TOTAL EXEMPTION FULL

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29/06/0729 June 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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12/09/0612 September 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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27/05/0527 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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01/06/041 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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07/06/037 June 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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16/07/0216 July 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: G OFFICE CHANGED 25/05/01 229 NETHER STREET LONDON N3 1NT

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25/05/0125 May 2001 NEW SECRETARY APPOINTED

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24/05/0124 May 2001 DIRECTOR RESIGNED

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24/05/0124 May 2001 SECRETARY RESIGNED

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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