ABACUS SOLUTIONS DEVELOPMENT LTD

Company number 06003555

Date	Type	Description	View / Download
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
24 Jul 2014	CH01	Director's details changed for Mr Simon Marsh Butler on 26 June 2014	(2 pages)
24 Jul 2014	CH03	Secretary's details changed for Mr Simon Marsh Butler on 26 June 2014	(1 page)
24 Jul 2014	CH01	Director's details changed for Mr Simon Marsh Butler on 26 June 2014	(2 pages)
01 May 2014	TM01	Termination of appointment of James Shanks as a director	(1 page)
01 May 2014	TM01	Termination of appointment of Robert Holley as a director	(1 page)
01 May 2014	TM01	Termination of appointment of Alex Burstein as a director	(1 page)
24 Feb 2014	CERTNM	Company name changed abacus solutions international LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-19	(2 pages)
24 Feb 2014	CONNOT	Change of name notice	(2 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-15	(1 page)
12 Feb 2014	CONNOT	Change of name notice	(2 pages)
30 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1,000	(8 pages)
12 Sep 2013	AP01	Appointment of Alex Burstein as a director	(3 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Jul 2013	AP01	Appointment of Robert Victor Holley as a director	(3 pages)
11 Jun 2013	AP01	Appointment of Mr James Douglas Shanks as a director	(2 pages)
23 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(5 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(14 pages)
03 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2011	TM01	Termination of appointment of Sebastien Rompa as a director	(2 pages)
19 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(14 pages)
28 May 2010	AD01	Registered office address changed from Btg Tax 11 Haymarket London SW1Y 4BP on 28 May 2010	(2 pages)
06 May 2010	CERTNM	Company name changed pin & win LIMITED\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-04-20	(2 pages)