ABSOLUTE APPAREL LIMITED

Company number 05219123

Date	Type	Description	View / Download
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
13 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2007	363a	Return made up to 01/09/06; full list of members	(6 pages)
23 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 May 2007	287	Registered office changed on 09/05/07 from: finch house 28-30 wolverhampton street dudley west midlands DY1 1DB	(1 page)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
01 Jun 2006	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
23 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2005	88(2)R	Ad 20/04/05--------- £ si 375@1	(2 pages)
04 Oct 2005	363a	Return made up to 01/09/05; full list of members	(2 pages)
04 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2005	288a	New director appointed	(2 pages)
26 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
10 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Sep 2004	288a	New secretary appointed	(2 pages)
20 Sep 2004	288a	New director appointed	(2 pages)
20 Sep 2004	287	Registered office changed on 20/09/04 from: 16 st john street london EC1M 4NT	(1 page)
20 Sep 2004	288b	Secretary resigned	(1 page)
20 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	NEWINC	Incorporation	(14 pages)