A. B. INTERNATIONAL VENTURES LIMITED

Company number 01153264

Date	Type	Description	View / Download
11 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(6 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflic of interest dirs be able to authorise to excersie power 27/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
20 Oct 2016	CC04	Statement of company's objects	(2 pages)
05 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18	(3 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(5 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Co business/directors 09/12/2015	(1 page)
23 Dec 2015	TM02	Termination of appointment of Carol Jean Bartfeld as a secretary on 9 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Carol Jean Bartfeld as a director on 9 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Mr Gideon Douglas Bartfeld as a director on 9 December 2015	(2 pages)
23 Dec 2015	AP03	Appointment of Mr Gideon Douglas Bartfeld as a secretary on 9 December 2015	(2 pages)
02 Jun 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2 June 2015	(1 page)
06 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
06 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(5 pages)
04 Feb 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(5 pages)
27 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
05 Feb 2013	AA	Total exemption full accounts made up to 30 April 2012	(1 page)
05 Feb 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(5 pages)
12 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
14 Dec 2011	AA	Total exemption full accounts made up to 30 April 2011	(1 page)
19 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(6 pages)
13 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(1 page)
24 Feb 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
01 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	(1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 145/157 st john street london EC1V 4PY	(1 page)

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