ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS (AFSS) LIMITED

Company number 06644262

Date	Type	Description	View / Download
22 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
27 Aug 2013	CERTNM	Company name changed absolute financial software solutions LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	(3 pages)
18 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 1,000	(5 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
16 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
28 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
28 Jul 2011	TM01	Termination of appointment of Stephen Yeboah-Asuamah as a director	(1 page)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 1,000	(3 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
26 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
26 Aug 2010	AD01	Registered office address changed from 4 Dewgrass Grove Waltham Cross EN8 8RE United Kingdom on 26 August 2010	(1 page)
26 Aug 2010	CH01	Director's details changed for Stephen Yeboah-Asuamah on 11 July 2010	(2 pages)
26 Aug 2010	TM02	Termination of appointment of Stephen Yeboah-Asuamah as a secretary	(1 page)
26 Aug 2010	AP03	Appointment of Mrs Sarah Santeng as a secretary	(2 pages)
15 Jun 2010	AA	Total exemption full accounts made up to 31 July 2009	(10 pages)
27 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
27 Jul 2009	288a	Director appointed mrs sarah santeng	(1 page)
24 Jul 2009	288b	Appointment terminated director bernard acquah	(1 page)
29 Jul 2008	288a	Director appointed bernard acquah	(1 page)
29 Jul 2008	88(2)	Ad 11/07/08\gbp si 60000@0.01=600\gbp ic 350/950\	(2 pages)
29 Jul 2008	288a	Secretary appointed stephen yeboah-asuamah	(1 page)
29 Jul 2008	288a	Director appointed stephen yeboah-asuamah	(1 page)
11 Jul 2008	288b	Appointment terminated secretary incorporate secretariat LIMITED	(1 page)
11 Jul 2008	NEWINC	Incorporation	(18 pages)