ABSOLUTE TECHNOLOGY PORTFOLIOS LTD

Company number 05996561

Date	Type	Description	View / Download
16 Jan 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(4 pages)
16 Jan 2012	CH04	Secretary's details changed for Warren Street Registrars Limited on 16 January 2012	(2 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
27 Oct 2011	AD01	Registered office address changed from 37 Warren Street London W1T 6AD on 27 October 2011	(1 page)
06 Jul 2011	SH08	Change of share class name or designation	(2 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 May 2011 GBP 100	(3 pages)
25 Mar 2011	TM01	Termination of appointment of Carol Wigley as a director	(1 page)
25 Mar 2011	AP01	Appointment of Mr Patrick James Stead as a director	(2 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(4 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
26 Jul 2010	AP01	Appointment of Ms Carol Wigley as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Marc Ros Rodriguez as a director	(1 page)
28 May 2010	TM01	Termination of appointment of Alexis Grabar as a director	(2 pages)
28 May 2010	AP01	Appointment of Marc Ros Rodriguez as a director	(3 pages)
27 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Mar 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(4 pages)
25 Mar 2010	CH01	Director's details changed for Alexis Grabar on 10 November 2009	(2 pages)
16 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
27 Dec 2008	AA	Total exemption small company accounts made up to 30 November 2007	(3 pages)
03 Dec 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
06 Feb 2008	363a	Return made up to 13/11/07; full list of members	(2 pages)
06 Feb 2008	288a	New director appointed	(1 page)