ADVANCED BUSINESS COMMUNICATION SOLUTIONS LIMITED

Company Documents

DateDescription
12/04/1112 April 2011 FIRST GAZETTE

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 3 WHITWORTH TERRACE SPENNYMOOR DURHAM DL16 7LD

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24/08/1024 August 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 3 WHITWORTH TERRACE SPENNYMOOR DURHAM DL16 7LD

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLETTE SATURDAY LAU / 14/02/2010

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19/05/1019 May 2010 Annual return made up to 14 February 2010 with full list of shareholders

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01/05/101 May 2010 DISS40 (DISS40(SOAD))

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 28 February 2009

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06/04/106 April 2010 FIRST GAZETTE

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23/09/0923 September 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 APPOINTMENT TERMINATED DIRECTOR SARAH SHORTMAN

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23/12/0823 December 2008 DIRECTOR APPOINTED COLETTE SATURDAY LAU

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/04/0721 April 2007 RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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31/05/0631 May 2006 SUB DIVISION 15/05/06

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31/05/0631 May 2006 � NC 1000/1100 15/05/0

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31/05/0631 May 2006 NC INC ALREADY ADJUSTED 15/05/06

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10/04/0610 April 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: G OFFICE CHANGED 24/02/05 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD

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24/02/0524 February 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 SECRETARY RESIGNED

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14/02/0514 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/0514 February 2005 Incorporation

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