ABTA LIMITED

Company number 00551311

Date	Type	Description	View / Download
20 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(20 pages)
25 Nov 2009	AP01	Appointment of Lord Peter Norman Fowler as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Stewart Baird as a director	(1 page)
21 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Jul 2009	288a	Director appointed mr andrew cooper	(1 page)
15 Jun 2009	288a	Director appointed mr john albert mcewan	(2 pages)
15 Jun 2009	288b	Appointment terminated director justin fleming	(1 page)
14 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Apr 2009	363a	Annual return made up to 16/04/09	(5 pages)
01 Apr 2009	288b	Appointment terminated director steven freudmann	(1 page)
06 Feb 2009	AA	Full accounts made up to 30 June 2008	(21 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from 68-71 newman st london W1T 3AH	(1 page)
31 Oct 2008	288b	Appointment terminated director john bevan	(1 page)
09 Jul 2008	288a	Director appointed mr stewart john baird	(1 page)
09 Jul 2008	288a	Director appointed mr timothy christian williamson	(1 page)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 May 2008	363a	Annual return made up to 16/04/08	(5 pages)
12 May 2008	288c	Secretary's change of particulars / simon bunce / 01/10/2007	(1 page)
12 May 2008	288c	Director's change of particulars / john nevan / 23/08/2007	(2 pages)
31 Jan 2008	AA	Full accounts made up to 30 June 2007	(21 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
31 Aug 2007	288a	New director appointed	(2 pages)
09 Aug 2007	288a	New director appointed	(2 pages)
09 Aug 2007	288b	Director resigned	(1 page)

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