ABSOLUTE BUILDING AND MAINTENANCE LIMITED

Company number 07732632

Date	Type	Description	View / Download
08 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(3 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages) Download iXBRL
16 Sep 2014	AD01	Registered office address changed from Concorde House Union Drive Birmingham West Midlands B73 5TE to 4 Goldieslie Road Sutton Coldfield West Midlands B73 5PQ on 16 September 2014	(1 page)
12 Sep 2014	AP01	Appointment of Miss Tina Jane Saul as a director on 1 September 2014	(2 pages)
12 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders	(3 pages)
12 Sep 2014	TM01	Termination of appointment of Lee Christopher Saul as a director on 1 September 2014	(1 page)
12 Sep 2014	TM02	Termination of appointment of Lee Christopher Saul as a secretary on 1 September 2014	(1 page)
13 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
20 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	(3 pages)
07 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
20 Sep 2012	TM02	Termination of appointment of Joyce Saul as a secretary	(1 page)
20 Sep 2012	TM01	Termination of appointment of Joyce Saul as a director	(1 page)
20 Sep 2012	AP03	Appointment of Mr Lee Christopher Saul as a secretary	(1 page)
20 Sep 2012	AP01	Appointment of Mr Lee Christopher Saul as a director	(2 pages)
05 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(3 pages)
21 Nov 2011	TM02	Termination of appointment of Nicholas Shalts as a secretary	(1 page)
21 Nov 2011	TM02	Termination of appointment of Nicholas Shalts as a secretary	(1 page)
21 Nov 2011	AP03	Appointment of Mrs Joyce Ada Saul as a secretary	(1 page)
21 Nov 2011	AP01	Appointment of Mrs Joyce Ada Saul as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Nicholas Shalts as a director	(1 page)
21 Nov 2011	TM02	Termination of appointment of Nicholas Shalts as a secretary	(1 page)
08 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)