ABSOLUT DESIGN LIMITED — Filings & Documents (34)
Information sheet re S.751(3)
2014-11-21 · Other
Information sheet re S.751(1)
2014-07-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-06-25 · Other
(E)Special Resolution (Dormant Company)
2012-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-17 · Address Change
(E)FR2 - Notification of Location of Registers
2008-04-17 · Other
(E)FSC1 - Return of Allotments
2008-01-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-01-11 · Name Change
Certificate of Change of Name
2008-01-11 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-01-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-05-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-05-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-23 · Incorporation
Certificate of Incorporation
2007-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-11-21 | |
| Information sheet re S.751(1) | Other | 2014-07-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-06-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-11 | |
| Certificate of Change of Name | Name Change | 2008-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-23 | |
| Certificate of Incorporation | Incorporation | 2007-05-23 |
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