ABSOLUTE NETWORKS LIMITED

Company number 04851663

Date	Type	Description	View / Download
16 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 222	(4 pages)
16 Sep 2014	CH03	Secretary's details changed for Ms Lucy Anne Laura Drew on 16 September 2014	(1 page)
16 Sep 2014	AD01	Registered office address changed from Rgc House 20 the Parker Industrial Estate, Mansfield Road Derby Derbyshire DE21 4SZ United Kingdom to Unit 20 Parker Industrial Estate Mansfield Road Derby DE21 4SZ on 16 September 2014	(1 page)
16 Sep 2014	CH01	Director's details changed for Mr Matthew James Drew on 16 September 2014	(2 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
14 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 222	(5 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
29 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
29 Aug 2012	AD01	Registered office address changed from Rgc House 20 the Parker Centre Mansfield Derby Derbyshire DE21 4SZ United Kingdom on 29 August 2012	(1 page)
31 May 2012	AP03	Appointment of Mrs Clare Theresa Lewis as a secretary	(1 page)
31 May 2012	AP01	Appointment of Mr Robert Emlyn Willoughby Lewis as a director	(2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
06 Oct 2011	AD01	Registered office address changed from Mansfield Business Centre Ashfield Avenue Mansfield Nottinghamshire NG18 2AE on 6 October 2011	(1 page)
02 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
19 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CH01	Director's details changed for Mr Matthew James Drew on 1 January 2010	(2 pages)
28 May 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
14 Sep 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
14 Sep 2009	288c	Director's change of particulars / matthew drew / 01/05/2009	(2 pages)
14 Sep 2009	288c	Secretary's change of particulars / lucy drew / 01/05/2009	(2 pages)
17 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
01 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2009	363a	Return made up to 31/07/08; full list of members	(3 pages)
28 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)