ABSOLUTE APPLICATIONS LIMITED

Company number 03568676

Date	Type	Description	View / Download
05 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
24 Mar 2011	TM01	Termination of appointment of Mario Clark as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Stuart Douglas as a director	(1 page)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 91.00	(5 pages)
18 Aug 2010	AP01	Appointment of Mr Stuart James Douglas as a director	(2 pages)
12 Aug 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(7 pages)
15 Apr 2010	AP01	Appointment of Mrs Angela Sellar as a director	(2 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
03 Jun 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
06 Aug 2008	363a	Return made up to 21/05/08; full list of members	(3 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
30 May 2007	363a	Return made up to 21/05/07; full list of members	(2 pages)
30 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
28 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jan 2007	AA	Accounts for a small company made up to 31 July 2005	(8 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	363a	Return made up to 21/05/06; full list of members	(2 pages)
22 Aug 2005	363a	Return made up to 21/05/05; full list of members	(3 pages)
08 Aug 2005	288a	New director appointed	(2 pages)
18 Apr 2005	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)