ABIRD SUPERIOR LIMITED

Company number 00488383

Date	Type	Description	View / Download
19 Nov 2012	AP03	Appointment of Patrick Mark Hartrey as a secretary	(3 pages)
19 Nov 2012	AD01	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS England on 19 November 2012	(2 pages)
13 Nov 2012	AP01	Appointment of Mr John Bruce Gill as a director	(2 pages)
13 Nov 2012	AP03	Appointment of Mr Patrick Mark Hartrey as a secretary	(1 page)
13 Nov 2012	AP01	Appointment of Mr John Christopher Davies as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of John Bird as a director	(1 page)
13 Nov 2012	TM01	Termination of appointment of Jill Bird as a director	(1 page)
13 Nov 2012	TM02	Termination of appointment of Olive Foreman as a secretary	(1 page)
13 Nov 2012	TM02	Termination of appointment of Simon Bird as a secretary	(1 page)
13 Nov 2012	TM02	Termination of appointment of Giles Bird as a secretary	(1 page)
13 Nov 2012	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 13 November 2012	(1 page)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
29 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(7 pages)
22 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
23 Mar 2012	AP03	Appointment of Giles Edward Angliss Bird as a secretary	(3 pages)
23 Mar 2012	AP03	Appointment of Simon James Andrew Bird as a secretary	(3 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(10 pages)
05 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(10 pages)
27 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(6 pages)
15 Mar 2010	AD01	Registered office address changed from , Superior Works, Ramsgate Road, Sandwich, Kent, CT13 9ND on 15 March 2010	(2 pages)
04 Mar 2010	AUD	Auditor's resignation	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)