AHB REALISATIONS LTD

Company number 00162789

Date	Type	Description	View / Download
12 Oct 2015	MR01	Registration of charge 001627890003, created on 1 October 2015	(8 pages)
25 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 9,952	(9 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
24 Dec 2014	TM01	Termination of appointment of Dimitri Gregory Loulakakis as a director on 17 December 2014	(1 page)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Terms of transaction be approved 24/09/2014	(12 pages)
26 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
29 Oct 2014	AD01	Registered office address changed from 399 Strand Strand London WC2R 0LX England to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 29 October 2014	(1 page)
29 Oct 2014	AD01	Registered office address changed from 11 Adelphi Terrace, London WC2N 6BJ to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 29 October 2014	(1 page)
07 Oct 2014	MR01	Registration of charge 001627890002, created on 26 September 2014	(42 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 March 2014	(1 page)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	(17 pages)
25 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 9,952	(10 pages)
22 Jan 2014	MISC	Section 519	(1 page)
02 Jan 2014	AA01	Previous accounting period extended from 31 August 2013 to 30 November 2013	(1 page)
21 Nov 2013	TM01	Termination of appointment of Stuart Mollekin as a director	(1 page)
16 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(11 pages)
21 Feb 2013	AA	Full accounts made up to 31 August 2012	(21 pages)
13 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(11 pages)
23 Feb 2012	AA	Full accounts made up to 31 August 2011	(18 pages)
01 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(11 pages)
29 Dec 2010	AA	Full accounts made up to 31 August 2010	(18 pages)
01 Oct 2010	AP01	Appointment of Mr Richard Warren as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Tim Francis as a director	(2 pages)
27 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(9 pages)
27 Jul 2010	CH01	Director's details changed for Stephen Allan Hill on 24 July 2010	(2 pages)