A.B. ELECTRONIC COMPONENTS LIMITED

Company number 00578077

Date	Type	Description	View / Download
08 Jan 2015	TM01	Termination of appointment of Shatish Damodar Dasani as a director on 31 December 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 12,500	(4 pages)
03 Jun 2014	AUD	Auditor's resignation	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
23 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 12,500	(6 pages)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
30 Apr 2013	AP01	Appointment of Mr Shatish Damodar Dasani as a director	(3 pages)
23 Apr 2013	TM01	Termination of appointment of Sameet Vohra as a director	(1 page)
22 Feb 2013	TM01	Termination of appointment of Wendy Sharp as a director	(1 page)
22 Feb 2013	TM01	Termination of appointment of Paul Felbeck as a director	(1 page)
20 Feb 2013	AP01	Appointment of John Leighton-Jones as a director on 14 February 2013	(3 pages)
19 Feb 2013	AP01	Appointment of Lynton David Boardman as a director	(3 pages)
07 Feb 2013	AP03	Appointment of Lynton David Boardman as a secretary	(3 pages)
07 Feb 2013	TM02	Termination of appointment of Wendy Sharp as a secretary	(2 pages)
21 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
29 May 2012	TM01	Termination of appointment of Shatish Dasani as a director	(1 page)
20 Feb 2012	CH01	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012	(2 pages)
23 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
24 May 2011	CH01	Director's details changed for Sameet Vohra on 18 May 2011	(2 pages)
23 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
08 Oct 2010	MISC	Section 522	(1 page)
08 Sep 2010	AUD	Auditor's resignation	(1 page)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)