ABBOTT MEAD VICKERS GROUP LIMITED

Company number 01336553

Date	Type	Description	View / Download
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
30 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 3	(17 pages)
14 Jul 2015	AD01	Registered office address changed from , 151 Marylebone Road, London, NW1 5QE to 239 Old Marylebone Road London NW1 5QT on 14 July 2015	(1 page)
12 May 2015	CH01	Director's details changed for Mrs Sarah Jayne Carter on 9 March 2015	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
18 Sep 2014	AP01	Appointment of Mrs Sarah Jayne Carter as a director on 11 July 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Simon Newton as a director on 31 July 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 3	(17 pages)
23 Jun 2014	AP01	Appointment of Mr John James Byrnes as a director	(2 pages)
16 Dec 2013	AUD	Auditor's resignation	(4 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
28 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(16 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 3.00	(7 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
03 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(16 pages)
05 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(16 pages)
20 May 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
24 Feb 2011	CH01	Director's details changed for Ms Priscilla Deborah Snowball on 1 January 2011	(2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
25 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(7 pages)
25 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jun 2010	AD02	Register inspection address has been changed	(1 page)
04 Dec 2009	SH19	Statement of capital on 4 December 2009 GBP 2	(8 pages)
04 Dec 2009	SH20	Statement by directors	(1 page)
04 Dec 2009	CAP-SS	Solvency statement dated 24/11/09	(1 page)