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ABILITYNET

Company number 03469653

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Michael Whelan.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Michael Whelan. - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
04 Apr 2013	AP01	Appointment of Mr Michael Whelan as a director ANNOTATION A second filing AP01 was registered on 02/08/13.	View PDF Appointment of Mr Michael Whelan as a director ANNOTATION A second filing AP01 was registered on 02/08/13. - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AP01	Appointment of Mr Kush Kanodia as a director	View PDF Appointment of Mr Kush Kanodia as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AP01	Appointment of Ms Aileen Lindsey Thompson as a director	View PDF Appointment of Ms Aileen Lindsey Thompson as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	TM01	Termination of appointment of Alan Pollard as a director	View PDF Termination of appointment of Alan Pollard as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	TM01	Termination of appointment of Christopher Gant as a director	View PDF Termination of appointment of Christopher Gant as a director - link opens in a new window - 1 page (1 page)
06 Dec 2012	AR01	Annual return made up to 21 November 2012 no member list	View PDF Annual return made up to 21 November 2012 no member list - link opens in a new window - 12 pages (12 pages)
05 Dec 2012	CH02	Director's details changed for Ibm United Kingdom Limited on 5 December 2012	View PDF Director's details changed for Ibm United Kingdom Limited on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	CH02	Director's details changed for Bcs, the Chartered Institute for It on 3 March 2006	View PDF Director's details changed for Bcs, the Chartered Institute for It on 3 March 2006 - link opens in a new window - 1 page (1 page)
08 Aug 2012	CH02	Director's details changed for British Computer Society on 31 July 2012	View PDF Director's details changed for British Computer Society on 31 July 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	CH01	Director's details changed for Mr Alan William Pollard on 5 July 2012	View PDF Director's details changed for Mr Alan William Pollard on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
19 Dec 2011	AR01	Annual return made up to 21 November 2011 no member list	View PDF Annual return made up to 21 November 2011 no member list - link opens in a new window - 12 pages (12 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
02 Jun 2011	AP03	Appointment of Mr John Muscroft as a secretary	View PDF Appointment of Mr John Muscroft as a secretary - link opens in a new window - 1 page (1 page)
02 Jun 2011	TM02	Termination of appointment of Ulric Barnett as a secretary	View PDF Termination of appointment of Ulric Barnett as a secretary - link opens in a new window - 1 page (1 page)
17 May 2011	CH01	Director's details changed for Christopher Jeffrey Gant on 28 March 2011	View PDF Director's details changed for Christopher Jeffrey Gant on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	AP02	Appointment of The Worshipful Company of Information Technologists as a director	View PDF Appointment of The Worshipful Company of Information Technologists as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	AP01	Appointment of Mr Alan William Pollard as a director	View PDF Appointment of Mr Alan William Pollard as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AR01	Annual return made up to 21 November 2010 no member list	View PDF Annual return made up to 21 November 2010 no member list - link opens in a new window - 11 pages (11 pages)
21 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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