AB AGRI LIMITED

Company number 00193800

Date	Type	Description	View / Download
25 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(9 pages)
25 May 2011	AP01	Appointment of Mr Gerald Owain Williams as a director	(2 pages)
07 Apr 2011	CH03	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011	(2 pages)
12 Jan 2011	AP01	Appointment of Mark Barry Lindon Allen as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Nicholas Kimberley as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Bee Ong as a director	(1 page)
09 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Jun 2010	AA	Full accounts made up to 12 September 2009	(30 pages)
24 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(7 pages)
01 Apr 2010	CC04	Statement of company's objects	(2 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Sep 2009	288c	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009	(1 page)
26 May 2009	363a	Return made up to 18/05/09; full list of members	(5 pages)
22 May 2009	AA	Full accounts made up to 13 September 2008	(30 pages)
12 Aug 2008	288a	Director appointed richard graham cooper	(2 pages)
29 Jul 2008	288a	Director appointed bee leng ong	(1 page)
14 Jul 2008	AA	Full accounts made up to 15 September 2007	(28 pages)
11 Jun 2008	288b	Appointment terminated director stuart grainger	(1 page)
28 May 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
22 May 2007	AA	Full accounts made up to 16 September 2006	(29 pages)
21 May 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)
20 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Mar 2007	CERTNM	Company name changed abna LIMITED\certificate issued on 12/03/07	(2 pages)
29 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288b	Director resigned	(1 page)