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ABE GLOBAL LTD

Company number 01096719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2010 CH01 Director's details changed for Professor Geoffrey Alan Lancaster on 30 June 2010
05 Aug 2010 CH01 Director's details changed for Professor Michael Gillingwater Harvey on 30 June 2010
15 Jul 2010 TM01 Termination of appointment of Sidney Callis as a director
14 Jul 2010 CH01 Director's details changed for Doctor Tiong Hong Tan on 22 April 2010
14 Jul 2010 CH01 Director's details changed for Dr Trevor Michael Sikorski on 22 April 2010
14 Jul 2010 CH03 Secretary's details changed for Mr Baghel Singh Grewal on 22 April 2010
24 May 2010 MISC Section 519
14 Apr 2010 CH01 Director's details changed for Ethlyn Agatha Prince on 26 January 2010
14 Apr 2010 CH01 Director's details changed for Peter Aloo Okaka on 26 January 2010
14 Apr 2010 CH01 Director's details changed for Mr Roy Graham Fenner on 26 January 2010
14 Apr 2010 CH01 Director's details changed for Brian Donaldson on 26 January 2010
17 Dec 2009 CC04 Statement of company's objects
24 Oct 2009 AA Accounts for a small company made up to 31 January 2009
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2009 288a Director appointed professor geoffrey alan lancaster
04 Aug 2009 288a Director appointed professor michael gillingwater harvey
20 Jul 2009 363a Annual return made up to 30/06/09
17 Oct 2008 AA Accounts for a small company made up to 31 January 2008
29 Jul 2008 363a Annual return made up to 30/06/08
29 Jul 2008 287 Registered office changed on 29/07/2008 from 5TH floor c I tower st georges square high street new malden surrey KT3 4TT
22 Nov 2007 AA Accounts for a small company made up to 31 January 2007
21 Jul 2007 363s Annual return made up to 30/06/07
21 Jul 2007 288b Director resigned
27 Feb 2007 288a New director appointed
28 Dec 2006 287 Registered office changed on 28/12/06 from: william house 14 worple road wimbledon SW19 4DD