ABSOLUTE VENTURES LIMITED

Company number 05030331

Date	Type	Description	View / Download
03 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2	(4 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
15 Oct 2014	AD01	Registered office address changed from 1 Fambridge Cottage White Notley Witham Essex CM8 1RN to Guestling the Street Bradwell Braintree Essex CM77 8EG on 15 October 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	(4 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
27 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
27 Feb 2013	AD01	Registered office address changed from Gethin House, 36 Bond Street Nuneaton Warwickshire CV11 4DA on 27 February 2013	(1 page)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
22 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(4 pages)
19 Oct 2011	TM01	Termination of appointment of Ashley Gordon as a director	(1 page)
27 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
09 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
23 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Ashley Gordon on 22 February 2010	(2 pages)
25 Oct 2009	AP01	Appointment of Michele Byrnes as a director	(3 pages)
25 Oct 2009	AP01	Appointment of Adam Robert Byrnes as a director	(3 pages)
24 Oct 2009	CERTNM	Company name changed paris-art.co.uk LIMITED\certificate issued on 24/10/09 RES15 ‐ Change company name resolution on 2009-10-05	(2 pages)
24 Oct 2009	CONNOT	Change of name notice	(2 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
05 Feb 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
11 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
05 Mar 2008	363a	Return made up to 30/01/08; full list of members	(3 pages)
23 Aug 2007	288b	Director resigned	(1 page)
23 Aug 2007	288b	Secretary resigned	(1 page)