AB INGREDIENTS LIMITED

Company number 00390229

Date	Type	Description	View / Download
07 Apr 2011	CH01	Director's details changed for Mr Peter Andrew Russell on 1 April 2011	(2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 18 September 2010	(5 pages)
15 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Mar 2010	CC04	Statement of company's objects	(2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 12 September 2009	(5 pages)
04 Sep 2009	288c	Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009	(1 page)
10 Jul 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
23 Jun 2009	AA	Accounts for a dormant company made up to 13 September 2008	(8 pages)
27 Jun 2008	363a	Return made up to 27/06/08; full list of members	(3 pages)
20 Dec 2007	AA	Accounts for a dormant company made up to 15 September 2007	(7 pages)
11 Oct 2007	287	Registered office changed on 11/10/07 from: weston centre 10 grosvenor street london W1K 4QY	(1 page)
28 Jun 2007	363a	Return made up to 27/06/07; full list of members	(2 pages)
05 Mar 2007	AA	Accounts for a dormant company made up to 16 September 2006	(7 pages)
02 Oct 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	288a	New secretary appointed	(1 page)
17 Jul 2006	363a	Return made up to 27/06/06; full list of members	(2 pages)
16 Feb 2006	AA	Accounts for a dormant company made up to 17 September 2005	(8 pages)
19 Jul 2005	363a	Return made up to 27/06/05; full list of members	(2 pages)
12 Apr 2005	AA	Accounts for a dormant company made up to 18 September 2004	(7 pages)
10 Mar 2005	288c	Director's particulars changed	(1 page)
04 Mar 2005	287	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ	(1 page)
12 Jul 2004	363a	Return made up to 27/06/04; full list of members	(2 pages)
22 Mar 2004	AA	Full accounts made up to 13 September 2003	(9 pages)
27 Jun 2003	363a	Return made up to 27/06/03; full list of members	(3 pages)