ABBEY ROAD STUDIOS LIMITED

Company number 00437091

Date	Type	Description	View / Download
21 Dec 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
21 Dec 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
05 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(4 pages)
27 Jul 2010	AP01	Appointment of Mr Shane Paul Naughton as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Andrew Chadd as a director	(1 page)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
21 Oct 2009	CH01	Director's details changed for Andrew Peter Chadd on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
09 Sep 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)
10 Aug 2009	288b	Appointment terminated director christopher kennedy	(1 page)
01 May 2009	353	Location of register of members	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(4 pages)
29 Dec 2008	288a	Director appointed christopher john kennedy	(1 page)
29 Dec 2008	288b	Appointment terminated director stephen alexander	(1 page)
29 Dec 2008	288b	Appointment terminated director riaz punja	(1 page)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(13 pages)
29 Sep 2008	288a	Director appointed andrew peter chadd	(3 pages)
29 Sep 2008	288b	Appointment terminated director christopher roling	(1 page)
11 Aug 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
31 Jan 2008	395	Particulars of mortgage/charge	(14 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
31 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(27 pages)