ABBEY BOND LOVIS LIMITED

Company number 00599387

Date	Type	Description	View / Download
27 Sep 2012	AP01	Appointment of Mr Samuel Gary Crabbe as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Mr Paul Richard Phillip Hanna as a director	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Raymond Alderdice as a director	(1 page)
23 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(9 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
28 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(8 pages)
28 Jul 2011	TM01	Termination of appointment of Lawrence Rogers as a director	(1 page)
10 May 2011	AP01	Appointment of Mr Stephen John Carlisle as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Alan Hunter as a director	(1 page)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(18 pages)
07 Sep 2010	AP01	Appointment of Mr Godfrey Abbott as a director	(2 pages)
27 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(10 pages)
27 Jul 2010	CH01	Director's details changed for Raymond Kenneth Alderdice on 30 June 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Archibald Mcavoy on 30 June 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Maurice Boyd on 30 June 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Andrew Stevenson on 30 June 2010	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Archibald Mcavoy as a director	(1 page)
19 Apr 2010	TM01	Termination of appointment of Norman Evans as a director	(1 page)
09 Jan 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
24 Jul 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
27 Jan 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
24 Jul 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)
06 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(8 pages)