| Name: |
ABSOLUTE AUDIO BOOKS LIMITED
ABSOLUTE AUDIO BOOKS LTD |
| Address: | CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2BA |
| Incorporation Date: | 2003-10-01 |
| date | name | form type |
| 2016-01-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-09-22 | FIRST GAZETTE | GAZ1 |
| 2015-01-21 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLEMAN | TM01 |
| 2014-07-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-08 | 01/10/14 FULL LIST | AR01 |
| 2013-10-01 | 01/10/13 FULL LIST | AR01 |
| 2013-09-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | APPOINTMENT TERMINATED, SECRETARY 296 (LG) NOMINEES LIMITED | TM02 |
| 2012-10-08 | 01/10/12 FULL LIST | AR01 |
| 2012-09-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROMROMAN HOUSE296 GOLDERS GREEN ROADLONDONNW11 9PT | AD01 |
| 2011-10-03 | 01/10/11 FULL LIST | AR01 |
| 2011-09-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-07 | 01/10/10 FULL LIST | AR01 |
| 2010-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN COLEMAN / 30/09/2010 | CH01 |
| 2009-11-11 | 01/10/09 FULL LIST | AR01 |
| 2009-11-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 296 (LG) NOMINEES LIMITED / 11/11/2009 | CH04 |
| 2009-09-23 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-02 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-02 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-04 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-24 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-15 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-15 | AD 09/01/04---------£ SI 299@1=299£ IC 1/300 | 88(2)R |
| 2004-01-15 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03 | 225 |
| 2004-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-10-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-27 | DIRECTOR RESIGNED | 288b |
| 2003-10-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-05 18:32:06