ABBEY BOND LOVIS LIMITED

Company number 00599387

Date	Type	Description	View / Download
23 Nov 2015	AP03	Appointment of Andrew Stewart Hunter as a secretary on 18 August 2015	(2 pages)
21 Nov 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
15 Sep 2015	AD01	Registered office address changed from Alexander House Honywood Road Basildon Essex SS14 3DS to 36-38 Botolph Lane London EC3R 8DE on 15 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Paul Richard Phillip Hanna as a director on 12 August 2015	(1 page)
15 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 4,800.00	(8 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(34 pages)
07 Sep 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Sep 2015	SH08	Change of share class name or designation	(2 pages)
12 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 3,000	(6 pages)
13 May 2015	TM01	Termination of appointment of William Griffith Lewis as a director on 31 March 2015	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
09 Oct 2014	TM01	Termination of appointment of Gary Howard Martin as a director on 31 July 2014	(1 page)
09 Oct 2014	TM02	Termination of appointment of Gary Howard Martin as a secretary on 31 July 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 3,000	(7 pages)
10 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013	(20 pages)
10 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2012	(20 pages)
07 Apr 2014	AD01	Registered office address changed from , 374-376 High Road, Ilford, Essex, IG1 1QP on 7 April 2014	(1 page)
29 Jan 2014	AP01	Appointment of Mr William Griffith Lewis as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Andrew Stevenson as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Raymond Kenneth Alderdice as a director	(2 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
30 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(9 pages)
24 Jun 2013	TM01	Termination of appointment of Godfrey Abbott as a director	(1 page)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)