ASSURED BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
17/12/1417 December 2014 DISS40 (DISS40(SOAD))

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16/12/1416 December 2014 Annual return made up to 15 August 2014 with full list of shareholders

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09/12/149 December 2014 FIRST GAZETTE

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/09/1218 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/09/1114 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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12/04/1112 April 2011 31/08/10 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLA JANE THOMPSON / 14/08/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH / 14/08/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA JANE THOMPSON / 14/08/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/10/092 October 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 COMPANY NAME CHANGED PLASTIKAN LIMITED
CERTIFICATE ISSUED ON 18/09/09

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/08/0815 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM:
ELTA HOUSE, BIRMINGHAM ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0AQ

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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18/12/0718 December 2007 SECRETARY RESIGNED

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 NEW SECRETARY APPOINTED

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02/10/072 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 SECRETARY RESIGNED

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15/08/0715 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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